Multitude P.L.C. Calls for Significant Shareholder Meeting
Notice of Extraordinary General Meeting of Multitude P.L.C.
MULTITUDE P.L.C. (C 109441)
ST Business Centre, 120, The Strand
Gzira, GZR 1027
Malta
Meeting Overview
Attention shareholders of Multitude P.L.C., previously known as Multitude SE. An Extraordinary General Meeting (the "Meeting") is scheduled to take place soon, and your presence is highly valued.
The venue for this important gathering will be at the offices of Castrén & Snellman Attorneys Ltd, located at Eteläesplanadi 14, Helsinki, Finland. Detailed instructions for participation are outlined later in this notice.
This Meeting arises following the relocation of the Company's registered office from Finland to Malta. It reflects compliance with Article 8 of the relevant Council Regulation regarding European companies (SE). Notably, the Meeting is essential for the approval of the Company’s final accounts as mandated by the Finnish European Companies Act.
Key Agenda Items
The Meeting will address several significant topics:
1. Opening of the Meeting
We will commence with the appointment of a chairman as per our Articles of Association.
2. Quorum Confirmation
A quorum will be established with at least one shareholder present, either in person or through proxy.
3. Conducting Business
This involves formally calling the Meeting to order and electing individuals to oversee the recording of minutes and vote counting.
4. Recording Attendance
We will document attendance and adopt the list of votes, essential for our proceeding.
Special Business Resolutions
5. Presentation of Final Accounts
A vital part of our agenda is the presentation and approval of the Final Accounts, which include comprehensive financial statements for the period leading up to the transfer.
The Company’s board of directors has prepared these accounts, covering the significant timeline before the change of registration.
6. Discharge from Liability
Asstandard practice, the Meeting will resolve to discharge the members of the Board and the Chief Executive Officer from liability for actions undertaken during the period covered by the Final Accounts.
7. Closing Remarks
The Meeting will conclude formally, marking the end of this important assembly.
Accessing Meeting Materials
All documents pertinent to this Meeting, including proposals and financial statements, will be accessible on the Company's official website. Shareholders who wish to receive these materials via mail should inform the Company accordingly.
The Meeting minutes will be published on our website promptly following the Meeting.
Instructions for Participation
Given the changes in location and status, we urge shareholders to carefully follow the new instructions provided for participation, which differ from previous meetings.
Record Date
To attend and vote, shareholders must be entered in the register maintained by Clearstream Banking AG as of the specified date.
Registration Process
Please consult your respective custodian bank for details on how to register for the Meeting and ensure timely submission of proxy documents.
Proxy Representation
Shareholders unable to attend in person have the right to appoint proxy representatives to vote on their behalf. Proper channels must be adhered to for proxy submission.
Q&A Session
Questions concerning agenda items can be directed to the Company via email before the deadline specified.
Company Details and About Multitude P.L.C.
Multitude P.L.C. is recognized as a leading European FinTech firm dedicated to providing essential digital lending and banking services. With a workforce exceeding 700 across 25 countries, Multitude serves a diverse clientele, including consumers and small to medium enterprises.
The Company operates under three key business units: Consumer Banking (Ferratum), SME Banking (CapitalBox), and Wholesale Banking (Multitude Bank). Its robust infrastructure allows for substantial service delivery, contributing to a remarkable turnover of €230 million last fiscal year.
Founded in Finland in 2005, Multitude is now proudly listed on the Prime Standard segment of the Frankfurt Stock Exchange, under the symbol 'E4L'.
For inquiries regarding the Meeting or other Company matters, kindly reach out to Lasse Mäkelä, Chief Strategy and IR Officer, at +41 79 371 34 17 or via email.
Frequently Asked Questions
What is the purpose of the Extraordinary General Meeting?
The Meeting is called to approve financial statements and related matters ensuing from the relocation of the Company's registered office.
How can shareholders participate in the Meeting?
Shareholders can participate in person or appoint a proxy to participate and vote on their behalf.
Where will the Meeting take place?
The Meeting will be held at the offices of Castrén & Snellman Attorneys Ltd in Helsinki, Finland.
What materials can be accessed for the Meeting?
Relevant documents, including the agenda and financial accounts, will be available on the Company’s official website.
Who should shareholders contact for questions?
Any inquiries related to the Meeting can be directed to Lasse Mäkelä at Lasse.makela@multitude.com.
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