Annual General Meeting 2020

Aktia Bank Plc's Annual General Meeting was held on 16 April 2020 at 4.00 p.m. at Aktia's headquarters at Mannerheimintie 14 A, Helsinki.

AGM materials

Dividend payment

In accordance with the proposal by the Board of Directors, the Annual General Meeting decided, taking into account the recommendations issued by the authorities', to authorise the Board to at a later date decide on the payment of a maximum dividend of 0.63 euro per share for the accounting period 1 January – 31 December 2019 with a payment at one or more occasions, however, at the earliest on 1 October 2020. The authorisation is in force until the Annual General Meeting 2021. The Board was authorised to decide on the record date and the date of payment of a possible dividend. Aktia will notify of the decisions separately.