Extraordinary General Meeting 

Aktia Bank plc's Extraordinary General Meeting  was held 21 September 2017 at Tekniskan salit, Eerikinkatu 2, Helsinki. 

The Extraordinary General Meeting was held to take decision on amendment of the articles of association of Aktia Bank plc and thus to abolish the company's Board of Supervisors.

 

Summons to the  Extraordinary General Meeting

Proposal for amended Articles of Association

Proposal for Charter of the shareholders' nomination board of Aktia Bank plc

 

Decisions of Aktia Bank plc's Extraordinary General Meeting