Shareholders’ Nomination Board of Aktia Bank plc
Post# of 301275
Aktia Bank plc Stock Exchange Release 6/10/2017 at 3.30 pm
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 representatives of the five largest shareholders according to number of shares held. Further, the chairman of the Board of Directors participates in the work of the Nomination Board.
The composition of the Nomination Board up until 30 august 2018 is:
- Chancellery counsellor Håkan Mattlin, appointed by Stiftelsen Tre Smeder - Managing Director Carl Pettersson, appointed by the Pension Insurance Company Veritas - Honorary Counsellor Magnus Bargum, appointed by The Society of Swedish Literature in Finland - Chairman of the Board Lars Hammarén, appointed by Oy Hammarén & Co Ab - Honorary Counsellor Peter Boström, appointed by the Åbo Akademi University Endowment - Chairman of the Board of Aktia Bank plc Dag Wallgren
Håkan Mattlin was elected chairman of the Nomination Board.
Prior to the Annual General Meeting 2018 the Nomination Board shall present its proposals for members of the Board of Directors and for remuneration before the end of January 2018.
The Nomination Board complies with a Charter set by the General Meeting and published at www.aktia.com .
Aktia Bank plc
For more information, please contact:
Håkan Mattlin, tel. +358 500 459059 Mia Bengts, Legal Counsel, tel. +358 10 247 6348
Distribution: Nasdaq Helsinki Oy Mass media www.aktia.com
Aktia provides a broad range of products within banking, insurance and real estate agency. Aktia operates mainly in coastal areas and inland growth areas. Aktia has about 380,000 customers who are served by approximately 1,000 employees at approximately 45 branch offices and via Internet and telephone services. Aktia's shares (AKTAV, AKTRV) are listed on the list of Nasdaq Helsinki Ltd. For more information about Aktia see www.aktia.com
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