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DATE TITLE Attachments
2 October 2025 Decisions of Aktia Bank Plc's Extraordinary General Meeting and organising meeting of the Board of Directors 202510027473-1.pdf
18 September 2025 Changes in the number of own shares held by Aktia Bank Plc 202509189385-1.pdf
15 September 2025 Insider information: Aktia Bank Plc's incoming CEO Carl Haglund shall step down from his position and leave the company 202509157058-1.pdf
11 September 2025 Notice to Aktia Bank Plc's Extraordinary General Meeting 202509116043-1.pdf 202509116043-2.pdf
5 September 2025 Proposal by Aktia Bank Plc's Shareholders' Nomination Committee to complement the Board of the Company 202509053000-1.pdf 202509053000-2.pdf
3 September 2025 Change in the Composition of Aktia Bank Plc's Shareholders' Nomination Committee 202509031770-1.pdf
26 August 2025 Aktia Bank Plc: Disclosure under Chapter 9, Section 10 of the Finnish Securities Markets Act (Companies controlled by Erkki Etola) 202508265997-1.pdf
26 August 2025 Aktia Bank Plc: Disclosure under Chapter 9, Section 10 of the Finnish Securities Markets Act (RG Partners Oy) 202508265918-1.pdf
13 August 2025 Shareholders' Nomination Board of Aktia Bank Plc appointed 202508130274-1.pdf
5 August 2025 Aktia Bank Plc's Half-year report January-June 2025: Increase in assets under management and continued focus on the acceleration programme 202508057074-1.pdf
5 August 2025 Change in Aktia Bank Plc's Executive Committee: Kati Eriksson leaves the company 202508057071-1.pdf
17 June 2025 Change in the composition of the Remuneration and Corporate Governance Committee of Aktia Bank Plc's Board of Directors 202506177692-1.pdf
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