Annual General Meeting 2014
The Annual General Meeting of Aktia Bank plc was held on 7 April 2014 at Pörssitalo, Fabianinkatu 14, Helsinki.
Summons to Ordinary Annual general Meeting and advance information
- Summons to the Annual General Meeting
- Includes all proposals to the AGM
- Aktia Bank plc Annual Report 2013
- Aktia's Corporate Social Responsibility 2013
Decisions of the Annual General Meeting
- Minutes (in Swedish)
The Annual General Meeting of Aktia Bank plc has today adopted the financial statements of the parent company and the consolidated financial statements an discharged the members of the Board of Supervisors, the members of the Board of Directors, the Managing Director and his deputy from liability.
In accordance with the proposal of the Board of Directors, the Annual General Meeting decided to distribute a dividend of EUR 0.42 per share totalling EUR 28.0 million for the financial period 1 January - 31 December 2013. The record date for the dividend will be 10 April 2014.
The Annual General Meeting established the number of members on the Board of Supervisors as thirty-two.
The members of the Board of Supervisors Håkan Mattlin, Christina Gestrin, Patrik Lerche, Håkan Fagerström, Jorma J. Pitkämäki, Peter Simberg, Bengt Sohlberg and Mikael Westerback, who were all due to step down, were re-elected as members of the Board of Supervisors and Peter Karlgren (agrologist) and Solveig Söderback (M. Soc.Sc), were elected as new members of the Board of Supervisors. All for a term of three years.
As annual remuneration for the members of the Board of Supervisors, EUR 22,600 for the chair, EUR 10,000 for deputy chairs and EUR 4,400 for members were established. EUR 500 was established as remuneration per attended meeting.
The Annual General Meeting established the number of auditors as one. KPMG Oy Ab was elected as auditor.
The Annual General Meeting approved the proposals by the Board of Directors concerning the authorisation to issue shares, the authorisation to acquire own shares to be used in the company's share based incentive scheme and/or as remuneration to members of executive bodies in the company as well as the authorisation to divest own shares.
All proposals mentioned above are included in the Summons to the AGM published on the website www.aktia.com under About Aktia > Corporate Governance > Annual General Meeting > Annual General Meeting 2014.