Kurs
-7,03%
Likviditet
0,01 MEUR
Kalender
| Est. tid* | ||
| 2025-08-12 | 08:10 | Kvartalsrapport 2025-Q2 |
| 2025-03-21 | - | X-dag ordinarie utdelning ALISA 0.00 EUR |
| 2025-03-20 | - | Årsstämma |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-08-09 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | - | Extra Bolagsstämma 2024 |
| 2024-03-21 | - | X-dag ordinarie utdelning ALISA 0.00 EUR |
| 2024-03-20 | - | Årsstämma |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-21 | - | X-dag ordinarie utdelning ALISA 0.00 EUR |
| 2023-04-20 | - | Årsstämma |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-03-10 | - | X-dag ordinarie utdelning ALISA 1.06 EUR |
| 2022-03-09 | - | Årsstämma |
| 2022-01-25 | - | Bokslutskommuniké 2021 |
| 2021-12-22 | - | Extra Bolagsstämma 2021 |
| 2021-10-20 | - | 15-10 2021-Q3 |
| 2021-10-04 | - | X-dag ordinarie utdelning ALISA 0.73 EUR |
| 2021-07-14 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-15 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-09 | - | Årsstämma |
| 2021-01-22 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-14 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-16 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-10 | - | X-dag ordinarie utdelning ALISA 0.66 EUR |
| 2020-03-09 | - | Årsstämma |
| 2020-01-24 | - | Bokslutskommuniké 2019 |
| 2019-10-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-12 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-13 | - | X-dag ordinarie utdelning ALISA 0.61 EUR |
| 2019-03-12 | - | Årsstämma |
| 2019-03-11 | - | Årsstämma |
| 2019-01-23 | - | Bokslutskommuniké 2018 |
| 2018-10-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-13 | - | X-dag ordinarie utdelning ALISA 0.52 EUR |
| 2018-03-12 | - | Årsstämma |
| 2018-01-25 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-14 | - | X-dag ordinarie utdelning ALISA 0.40 EUR |
| 2017-01-24 | - | Bokslutskommuniké 2016 |
| 2016-10-20 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-21 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-09 | - | X-dag ordinarie utdelning ALISA 0.31 EUR |
| 2016-03-08 | - | Årsstämma |
| 2016-01-25 | - | Bokslutskommuniké 2015 |
| 2015-10-27 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-13 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | - | Kvartalsrapport 2015-Q1 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Finans |
| Industri | Nischbank |
ALISA BANK PLC STOCK EXCHANGE RELEASE 9.4.2025 AT 10.00 EEST
Alisa Bank Plc's Nomination Board prepares proposals for the members of the Board of Directors as well as their remuneration for the Annual General Meeting. The Nomination Board has four members. The members of the Nomination Board are appointed by the four largest shareholders, each of whom has the right to appoint one member.
The composition of the Nomination Board has changed as follows compared to the September 16, 2024, release.
The composition from 9.4.2025 is:
- Maunu Lehtimäki, Evli Plc
- Juhani Elomaa, Taaleri Plc
- Antti Kemppi, Kempinvest Oy
- Mika Laine, Mika Laine/Veikko Laine Oy/JOG Oü
Maunu Lehtimäki is the Chairman of the Nomination Board. The Chairman of the Board of Alisa Bank Plc participates in the work of the Nomination Board as an expert.
Further information
Maunu Lehtimäki, chair of the Nomination Baord, tel. + 358 50 553 3000
Alisa Bank in brief
Alisa Bank Plc is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc’s shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. www.alisabank.com