Aktia Bank Plc Press release 16 April 2024 at 11.30 a.m. Aktia's interim report for January–March will be published on Tuesday 30 April 2024 at 8.00 a.m. Aktia's interim report for January–March 2024 will be published on Tuesday 30 April 2024 at 8.00 a.m. (EEST). The interim report is available at Aktia's website www.aktia.com after the publication. Webcast from the results event A live webcast will be sent from Aktia’s results event on Tuesday 30 April 2024 at 10.30 a.m. Aktia’s CEO...
Aktia Bank Plc Stock Exchange Release 3 April 2024 at 5.45 p.m. Decisions of Aktia Bank Plc's Annual General Meeting and organising meeting of the Board of Directors The Annual General Meeting of Aktia Bank Plc was held today, 3 April 2024 in Helsinki. The Annual General Meeting supported all the proposals presented to the meeting and approved the remuneration report and the remuneration policy of the governing bodies. The Annual General Meeting adopted the financial statements of the parent...
Aktia Bank Plc Stock Exchange Release 21 March 2024 at 2.00 p.m. Correction to Aktia Bank Plc:s Pillar III Report The Excel appendix to Aktia Bank Plc's Pillar III Report, published on 13 March 2024 at the same time with Aktia's annual report for 2023, had some incorrect figures on tab ”Table 6.1.2”, concerning Aktia’s interest rate position. The following corrections have been made to column a, ”Changes of the economic value of equity”, ”Current period”: Parallel up, corrected...
Aktia Bank Plc Stock exchange release 13 March 2024 at 2.00 p.m. Change in Executive Committee: Kaapro Kanto leaves his duties as Chief Information Officer at Aktia Kaapro Kanto , Chief Information Officer and member of the Executive Committee at Aktia , leaves his duties at his own request. Kanto has been responsible for all of Aktia's IT functions as well as the implementation of the IT strategy and has previously worked as Aktia's Chief Technology Officer. “We thank Kaapro Kanto for his...
Aktia Bank Plc Stock Exchange Release 13 March 2024 at 1.30 p.m. Guidelines on remuneration for the governing bodies of Aktia Bank Plc Aktia's Board of Directors has prepared new guidelines on remuneration for the governing bodies of Aktia. These guidelines are presented to Aktia Bank's Annual General Meeting on 3 April 2024, and supersede the previous guidelines presented to the Annual General Meeting on 16 April 2020. Guidelines on remuneration can be found as an attachment to this stock...
Aktia Bank Plc Stock Exchange Release 13 March 2024 at 10.15 a.m. Aktia's Annual Report 2023 published Aktia has today published its Annual Report 2023. The report is available at https://www.aktia.com/en/investors/reports-and-presentations/year/2023. The Annual Report comprises Aktia's business review, the corporate responsibility report, the report by the Board of Directors, the financial statements for 2023, and the corporate governance report. Aktia’s non-financial report is included in...
Aktia Bank Plc Press Release 11 March 2024 at 9.30 a.m. Aktia clarifies its strategic priorities and targets – employee experience added as part of the strategy “Empowering employee experience” has been added as one of the strategic priorities. At the same time, the wording of the strategic targets has been clarified. After the change, Aktia's strategic priorities will be the following: Excellent customer experience, Empowering employee experience, Win in wealth management, and Growth...
Aktia Bank Plc Stock Exchange Release 7 March 2024 at 4.30 p.m. Correction to Stock Exchange Release: Notice to Aktia Bank Plc's Annual General Meeting 2024 Typing errors in section C1. have been corrected. Notice is hereby given to Aktia Bank Plc shareholders that the Annual General Meeting will be held on Wednesday, 3 April 2024 at 4.00 p.m. at Pikku-Finlandia, address Karamzininranta 4, Helsinki. Persons who have registered for the meeting will be welcomed and voting sheets will be...
Aktia Bank Plc Stock Exchange Release 7 March 2024 at 3.30 p.m. Notice to Aktia Bank Plc's Annual General Meeting 2024 Notice is hereby given to Aktia Bank Plc shareholders that the Annual General Meeting will be held on Wednesday, 3 April 2024 at 4.00 p.m. at Pikku-Finlandia, address Karamzininranta 4, Helsinki. Persons who have registered for the meeting will be welcomed and voting sheets will be distributed from 3.00 p.m. onwards. Shareholders of Aktia Bank Plc can also exercise their voting...
Aktia Bank Plc Press release 6 March 2024 at 1.45 p.m. Aktia’s emerging market fund was awarded the best in Europe Aktia Emerging Market Local Currency Bond+, which invests in local currency bonds in emerging markets, collected first prize in the Refinitiv Lipper Fund Awards comparison. Aktia Emerging Market Local Currency Bond+, which invests in local currency bonds in emerging markets, was awarded the best fund in the Bond Emerging Markets Global Local Currency series in Europe during a...
Aktia Bank Plc Stock Exchange Release 1 March 2024 at 3.00 p.m. Changes in the number of own shares held by Aktia Bank Plc Aktia Bank Plc has today, based on a decision made by the company's Board of Directors, divested a total of 133,147 own shares held by the company to approximately 500 persons. The shares have been divested in accordance with the terms of the share-based incentive scheme AktiaUna and as a part of the Company’s short-term and long-term renumeration programs to certain key...
Aktia Bank Plc Stock Exchange Release February 28th 2024 at 5.15 p.m. Aktia Bank Plc updates dividend policy Aktia’s goal is to provide a competitive dividend yield to its shareholders. The amount of dividends to be paid depends on the group's financial performance and its growth and investment needs. In addition, Aktia wants to ensure sufficient capital adequacy also during changing market conditions. Aktia intends to pay out a dividend of approximately 60 per cent of the profit for the...
Aktia Bank Plc Stock Exchange Release 28 February 2024 at 5.00 p.m. Board of Directors' proposals to Aktia Bank Plc’s Annual General Meeting 2024 The Board of Directors of Aktia Bank Plc (hereinafter "Aktia" or "company") has decided that the Annual General Meeting will be held on 3 April 2024 at 4.00 p.m. at Pikku-Finlandia, Karamzininranta 4 in Helsinki. The company will publish the invitation to the Annual General Meeting separately later. The invitation will contain more detailed...