Information Technology
Notice to Aktia Bank Plc's Extraordinary General Meeting
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.
The agenda of the Extraordinary General Meeting will be as follows:
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.
Helsinki , 11 September 2025
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 viestinta@aktia.fi
Ari Syrjäläinen, General Counsel, tel. +358 10 247 6350
Distribution:
Nasdaq Helsinki Ltd
Key media
www.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