Shareholders’ Nomination Board of Aktia Bank Plc appointed
August 30 2022 - 10:00AM
Shareholders’ Nomination Board of Aktia Bank Plc appointed
Aktia Bank Plc Stock Exchange Release 30 August 2022 at 5.00
p.m.
Shareholders’ Nomination Board of Aktia Bank Plc
appointed
In accordance with the Articles of Association of Aktia Bank
Plc, a Nomination Board shall be appointed annually with the duty
to prepare a proposal for members of the Board of Directors as well
as for the remuneration of them to the Annual General Meeting. The
Nomination Board comprises representatives of the five largest
shareholders according to number of shares held.
The composition of the Nomination Board as from 30 August 2022
is:
- Matts Rosenberg, appointed by RG Partners Oy
- Kaj-Gustaf Bergh, appointed by the Pension Insurance Company
Veritas and the companies controlled by Erkki Etola
- Gisela Knuts, appointed by the Åbo Akademi University
Foundation
- Johan Hammarén, appointed by Oy Hammarén & Co Ab.
Kaj-Gustaf Bergh was elected chairman of the Nomination Board.
Further, the chairman of the Board of Aktia Bank Plc, Lasse Svens
participates in the work of the Nomination Board as an expert.
Prior to the Annual General Meeting 2023 the Nomination Board
shall present its proposals for members of the Board of Directors
and for remuneration before the end of January 2023.
The Nomination Board complies with a Charter set by the General
Meeting and published at www.aktia.com under section Investor
relations.
Aktia Bank Plc
Further information: Chairman of the Nomination Board Kaj-Gustaf
Bergh, tel. +358 40 524 7730
General Counsel Ari Syrjäläinen, tel. + 358 50 362 9857
Distribution: Nasdaq Helsinki Ltd Mass 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 900 people around Finland. Aktia's assets under
management (AuM) on 30 June 2022 amounted to EUR 13.9 billion, and
the balance sheet total was EUR 11.9 billion. Aktia's shares are
listed on Nasdaq Helsinki Ltd (AKTIA). aktia.com.
Aktia Bank Abp (LSE:0QF8)
Historical Stock Chart
From Aug 2024 to Sep 2024
Aktia Bank Abp (LSE:0QF8)
Historical Stock Chart
From Sep 2023 to Sep 2024