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| 2024-11-06 | Kvartalsrapport 2024-Q3 |
| 2024-08-02 | Kvartalsrapport 2024-Q2 |
| 2024-04-30 | Kvartalsrapport 2024-Q1 |
| 2024-04-04 | X-dag ordinarie utdelning AKTIA 0.70 EUR |
| 2024-04-03 | Årsstämma 2024 |
| 2024-02-08 | Bokslutskommuniké 2023 |
| 2023-11-09 | Kvartalsrapport 2023-Q3 |
| 2023-08-09 | Kvartalsrapport 2023-Q2 |
| 2023-05-11 | Kvartalsrapport 2023-Q1 |
| 2023-04-06 | X-dag ordinarie utdelning AKTIA 0.43 EUR |
| 2023-04-05 | Årsstämma 2023 |
| 2023-02-17 | Bokslutskommuniké 2022 |
| 2022-11-04 | Kvartalsrapport 2022-Q3 |
| 2022-08-05 | Kvartalsrapport 2022-Q2 |
| 2022-05-11 | Kvartalsrapport 2022-Q1 |
| 2022-04-07 | X-dag ordinarie utdelning AKTIA 0.56 EUR |
| 2022-04-06 | Årsstämma 2022 |
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-11-04 | Kvartalsrapport 2021-Q3 |
| 2021-10-06 | X-dag ordinarie utdelning AKTIA 0.43 EUR |
| 2021-08-05 | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | Kvartalsrapport 2021-Q1 |
| 2021-04-13 | Årsstämma 2021 |
| 2021-02-18 | Bokslutskommuniké 2020 |
| 2021-01-12 | X-dag bonusutdelning AKTIA 0.53 |
| 2020-11-03 | Kvartalsrapport 2020-Q3 |
| 2020-08-04 | Kvartalsrapport 2020-Q2 |
| 2020-05-05 | Kvartalsrapport 2020-Q1 |
| 2020-04-17 | X-dag ordinarie utdelning AKTIA 0.00 EUR |
| 2020-04-16 | Årsstämma 2020 |
| 2020-02-14 | Bokslutskommuniké 2019 |
| 2019-10-30 | Kvartalsrapport 2019-Q3 |
| 2019-08-16 | Kvartalsrapport 2019-Q2 |
| 2019-05-03 | Kvartalsrapport 2019-Q1 |
| 2019-04-12 | X-dag ordinarie utdelning AKTIA 0.61 EUR |
| 2019-04-11 | Årsstämma 2019 |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-10-31 | Kvartalsrapport 2018-Q3 |
| 2018-08-07 | Kvartalsrapport 2018-Q2 |
| 2018-05-08 | Kvartalsrapport 2018-Q1 |
| 2018-04-11 | X-dag ordinarie utdelning AKTRV 0.57 EUR |
| 2018-04-11 | X-dag ordinarie utdelning AKTIA 0.57 EUR |
| 2018-04-10 | Årsstämma 2018 |
| 2018-02-15 | Bokslutskommuniké 2017 |
| 2017-11-08 | Kvartalsrapport 2017-Q3 |
| 2017-09-21 | Extra Bolagsstämma 2017 |
| 2017-08-08 | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | Kvartalsrapport 2017-Q1 |
| 2017-04-06 | X-dag ordinarie utdelning AKTRV 0.52 EUR |
| 2017-04-06 | X-dag ordinarie utdelning AKTIA 0.52 EUR |
| 2017-04-06 | X-dag bonusutdelning AKTIA 0.08 |
| 2017-04-06 | X-dag bonusutdelning AKTRV 0.08 |
| 2017-04-05 | Årsstämma 2017 |
| 2017-02-14 | Bokslutskommuniké 2016 |
| 2016-11-17 | Kvartalsrapport 2016-Q3 |
| 2016-08-10 | Kvartalsrapport 2016-Q2 |
| 2016-05-10 | Kvartalsrapport 2016-Q1 |
| 2016-04-13 | X-dag ordinarie utdelning AKTRV 0.54 EUR |
| 2016-04-13 | X-dag ordinarie utdelning AKTIA 0.54 EUR |
| 2016-04-13 | X-dag bonusutdelning AKTRV 0.1 |
| 2016-04-13 | X-dag bonusutdelning AKTIA 0.1 |
| 2016-04-12 | Årsstämma 2016 |
| 2016-02-16 | Bokslutskommuniké 2015 |
| 2015-11-17 | Kvartalsrapport 2015-Q3 |
| 2015-07-11 | Kvartalsrapport 2015-Q2 |
| 2015-04-14 | X-dag ordinarie utdelning AKTRV 0.48 EUR |
| 2015-04-14 | X-dag ordinarie utdelning AKTIA 0.48 EUR |
| 2015-04-13 | Årsstämma 2015 |
| 2015-04-08 | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | Bokslutskommuniké 2014 |
| 2014-11-04 | Kvartalsrapport 2014-Q3 |
| 2014-08-05 | Kvartalsrapport 2014-Q2 |
| 2014-05-06 | Kvartalsrapport 2014-Q1 |
| 2014-04-08 | X-dag ordinarie utdelning |
| 2014-04-08 | X-dag ordinarie utdelning AKTIA 0.42 EUR |
| 2014-04-07 | Årsstämma 2014 |
| 2014-02-12 | Bokslutskommuniké 2013 |
| 2013-11-07 | Kvartalsrapport 2013-Q3 |
| 2013-09-12 | Extra Bolagsstämma 2013 |
| 2013-08-06 | Kvartalsrapport 2013-Q2 |
| 2013-05-07 | Kvartalsrapport 2013-Q1 |
| 2013-04-10 | X-dag ordinarie utdelning AKTIA 0.50 EUR |
| 2013-04-10 | X-dag ordinarie utdelning |
| 2013-04-09 | Årsstämma 2013 |
| 2013-02-14 | Bokslutskommuniké 2012 |
| 2012-11-08 | Kvartalsrapport 2012-Q3 |
| 2012-08-06 | Kvartalsrapport 2012-Q2 |
| 2012-05-10 | Kvartalsrapport 2012-Q1 |
| 2012-04-17 | X-dag ordinarie utdelning AKTIA 0.30 EUR |
| 2012-04-17 | X-dag ordinarie utdelning |
| 2012-04-16 | Årsstämma 2012 |
| 2012-02-15 | Bokslutskommuniké 2011 |
| 2011-11-08 | Kvartalsrapport 2011-Q3 |
| 2011-08-03 | Kvartalsrapport 2011-Q2 |
| 2011-05-09 | Kvartalsrapport 2011-Q1 |
| 2011-03-30 | X-dag ordinarie utdelning AKTIA 0.30 EUR |
| 2011-03-30 | X-dag ordinarie utdelning |
| 2011-03-29 | Årsstämma 2011 |
| 2011-02-17 | Bokslutskommuniké 2010 |
| 2010-11-04 | Kvartalsrapport 2010-Q3 |
| 2010-08-12 | Kvartalsrapport 2010-Q2 |
| 2010-05-07 | Kvartalsrapport 2010-Q1 |
| 2010-03-26 | X-dag ordinarie utdelning AKTIA 0.24 EUR |
| 2010-03-26 | X-dag ordinarie utdelning |
| 2010-03-25 | Årsstämma 2010 |
| 2010-02-15 | Bokslutskommuniké 2009 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Finans |
| Industri | Bank |
Aktia Bank Plc
Stock Exchange Release
18 June 2024 at 1.45 p.m.
Shareholders’ Nomination Board of Aktia Bank Plc appointed
In accordance with the Articles of Association of Aktia Bank Plc, a Nomination Board shall be appointed annually with the duty to prepare a proposal for members of the Board of Directors as well as for the remuneration of them to the Annual General Meeting. The Nomination Board comprises appointees of the five largest shareholders according to number of shares held.
The composition of the Nomination Board as from 18 June 2024 is:
- Georg Ehrnrooth, appointed by RG Partners Oy
- Gisela Knuts, appointed by the Pension Insurance Company Veritas and the companies controlled by Erkki Etola
- Stefan Wallin, appointed by the Åbo Akademi University Foundation
- Johan Hammarén, appointed by Oy Hammarén & Co Ab.
Gisela Knuts was elected chair of the Nomination Board. Further, the chair of the Board of Aktia Bank Plc, Lasse Svens participates in the work of the Nomination Board as an expert.
Prior to the Annual General Meeting 2025 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of January 2025.
The Nomination Board complies with a Charter set by the General Meeting and published at www.aktia.com under section Investors.
Aktia Bank Plc
Further information:
Chair of the Nomination Board Gisela Knuts, tel. +358 40 769 8265
General Counsel Ari Syrjäläinen, tel. + 358 50 362 9857
Distribution:
Nasdaq Helsinki Ltd
Mass media
www.aktia.com
Aktia is a Finnish asset manager, bank and life insurer that has been creating wealth and wellbeing from one generation to the next for 200 years. We serve our customers in digital channels everywhere and face-to-face in our offices in the Helsinki, Turku, Tampere, Vaasa and Oulu regions. Our award-winning asset management business sells investment funds internationally. We employ approximately 850 people around Finland. Aktia's assets under management (AuM) on 31 March 2024 amounted to EUR 14.1 billion, and the balance sheet total was EUR 12.1 billion. Aktia's shares are listed on Nasdaq Helsinki Ltd (AKTIA). aktia.com.