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Alisa Pankki Oyj : Composition of the Shareholders' Nomination Board of Alisa Bank Plc
Alisa Pankki Oyj : Composition of the Shareholders' Nomination Board of Alisa Bank
About this update from Alisa Pankki Oyj
Published: 2025-10-08 15:30:00 CEST Alisa Bank Plc - Other information disclosed according to the rules of the Exchange Composition of the Shareholders' Nomination Board of Alisa Bank Plc ALISA BANK PLC STOCK EXCHANGE RELEASE 8.10.2025 AT 16.30 EEST Alisa Bank Plc's Nomination Board prepares proposals for the members of the Board of Directors as well as their remuneration for the Annual General Meeting. The Nomination Board has four members. The members of the Nomination Board are appointed by the four largest shareholders, each of whom has the right to appoint one member. The four largest shareholders entitled to appoint a member are determined on the basis of the shareholders' register according to the situation on the last day of August of each year. Composition of the Nomination Board from 8 October 2025: Maunu Lehtimäki, Evli Plc Juhani Elomaa, Taaleri Plc Antti Kemppi, Kempinvest Oy Mika Laine, Mika Laine/Veikko Laine Oy/JO Group OÜ Maunu Lehtimäki is the Chairman of the Nomination Board. Olli-Petteri Lehtinen, Chairman of the Board of Alisa Bank Plc, participates in the work of the Nomination Board as an expert. Further information Maunu Lehtimäki, chair of the Nomination Board, tel. + 358 50 553 3000 Alisa Bank in brief Alisa Bank Plc is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc's shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. https://www.alisabank.com Company News Subscribe European Market Activity Nasdaq Europe © 2025, Nasdaq, Inc. All Rights Reserved.