Aktia Bank Plc
Insider information
2 April 2020 at 9.30 a.m.

Aktia Bank Plc's Board of Directors proposes postponement of decision on dividend payment

Due to the recent recommendations issued by the Finnish Financial Supervisory Authority on account of the coronavirus, Aktia Bank Plc’s Board of Directors proposes postponement of the decision on dividend payment for the financial year 2019 and is therefore revising its dividend proposal to the Annual General Meeting taking place on 16 April 2020.

Aktia Bank Plc
Stock Exchange Release
25 March 2020 at 4.00 p.m.

Revised proposal of the Shareholders’ Nomination Board for the composition of Aktia Bank's Board of Directors and their remuneration                                                                   

Aktia has won the category of Fixed Income Fund House in Morningstar's Finland Awards 2020. It is already the sixth time that Aktia is awarded as the best asset manager in Finland and the eighth consecutive year Aktia is among the three best fixed income fund houses.

Aktia Bank Plc
Stock Exchange Release
24 February 2020 at 9.00 a.m.

Notice to the Annual General Meeting of Aktia Bank Plc

Notice is hereby given to Aktia Bank Plc shareholders of the Annual General Meeting to be held on 16 April 2020 at 4.00 p.m. at Pörssitalo, address Fabianinkatu 14, Helsinki. Persons who have registered for the meeting will be welcomed and voting sheets will be distributed from 3.00 p.m. onwards.

A. Matters on the agenda of the Annual General Meeting