Shareholders’ Nomination Board of Aktia Bank Plc appointed
August 17 2023 - 9:15AM
Shareholders’ Nomination Board of Aktia Bank Plc appointed
Aktia Bank PlcStock Exchange Release17 August 2023 at 4.15
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 appointees of the five largest
shareholders according to number of shares held.
The composition of the Nomination Board as from 17 August 2023
is:
- Matts Rosenberg, appointed by RG
Partners Oy
- Gisela Knuts, appointed by the
Pension Insurance Company Veritas and the companies controlled by
Erkki Etola
- Stefan Wallin, appointed by the Åbo
Akademi University Foundation
- Johan Hammarén, appointed by Oy
Hammarén & Co Ab.
Gisela Knuts was elected chair of the Nomination Board. Further,
the chair 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 2024 the Nomination Board
shall present its proposals for members of the Board of Directors
and for remuneration before the end of January 2024.
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:Chair of the Nomination Board Gisela Knuts,
tel. +358 40 769 8265
General Counsel Ari Syrjäläinen, tel. + 358 50 362 9857
Distribution:Nasdaq Helsinki LtdMass mediawww.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 2023 amounted to EUR 13.8 billion, and
the balance sheet total was EUR 12.3 billion. Aktia's shares are
listed on Nasdaq Helsinki Ltd (AKTIA). aktia.com.
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