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Notice to Aktia Bank Plc's Extraordinary General Meeting
The shareholders of Aktia Bank Plc are invited to an Extraordinary General Meeting to be held on Thursday, 2 October 2025 at 3.00 p.m. The Extraordinary General Meeting will be held without a meeting venue using a real-time remote connection in accordance with Article 5 of the company's Articles of Association, as a remote meeting referred to in Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act.
About this update from Aktia Bank Plc Class A
Aktia Bank Plc Stock Exchange Release 11 September 2025 at 3.30 p.m. HELSINKI , Sept. 11, 2025 /PRNewswire/ -- The shareholders of Aktia Bank Plc are invited to an Extraordinary General Meeting to be held on Thursday, 2 October 2025 at 3.00 p.m. The Extraordinary General Meeting will be held without a meeting venue using a real-time remote connection in accordance with Article 5 of the company's Articles of Association, as a remote meeting referred to in Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act. Shareholders of Aktia Bank Plc and their representatives can also exercise their voting rights by voting in advance. Instructions for participation and advance voting are set out in section C "Instructions for the participants in the Meeting" of this notice to the Extraordinary General Meeting. A. Matters to be discussed at the Extraordinary General Meeting The agenda of the Extraordinary General Meeting will be as follows: B. Documents of the Extraordinary General Meeting The proposals for the decisions on the matters on the agenda of the Extraordinary General Meeting as well as this notice are available on Aktia Bank Plc's website www.aktia.com . The minutes of the Extraordinary General Meeting will be available on the above-mentioned website on 16 October 2025, at the latest. C. Instructions for the participants in the Extraordinary General Meeting Helsinki, 11 September 2025 AKTIA BANK PLC BOARD OF DIRECTORS Appendix 1: information on the proposed new member of the Board of Directors Further information: Matts Rosenberg, Chair of the Board, comment requests: Mia Smeds, Aktia's Director of Communications, tel. +358 44 546 0379, e-mail [email protected] Ari Syrjäläinen, General Counsel, tel. +358 10 247 6350 Distribution: Nasdaq Helsinki Ltd Key media www.aktia.com Aktia is a Finnish asset manager, bank and life insurer that has been creating wealth and wellbeing from one generation to the next for 200 years. We serve our customers in digital channels everywhere and face-to-face in our offices in the Helsinki, Turku, Tampere, Vaasa and Oulu regions. Our award-winning asset management business sells investment funds internationally. We employ approximately 850 people around Finland. Aktia's gross assets under management (AuM) on 30 June 2025 amounted to EUR 15.9 billion, and the balance sheet total was EUR 12.2 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd (AKTIA). aktia.com. This information was brought to you by Cision http://news.cision.com https://news.cision.com/aktia-bank/r/notice-to-aktia-bank-plc-s-extraordinary-general-meeting,c4233243 The following files are available for download: View original content: https://www.prnewswire.co.uk/news-releases/notice-to-aktia-bank-plcs-extraordinary-general-meeting-302553952.html
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