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2010-11-03 09:00:00 CET 2010-11-03 09:00:52 CET REGULATED INFORMATION Pohjola Pankki Oyj - Financial CalendarPohjola Bank plc's and OP-Pohjola Group's Financial Calendar for 2011 and Pohjola Bank plc's Annual General Meeting of 2011Pohjola Bank plc COMPANY RELEASE Release category: Company Announcement 3 November 2010 at 10.00 am Pohjola Bank plc's and OP-Pohjola Group's Financial Calendar for 2011 and Pohjola Bank plc's Annual General Meeting of 2011 Pohjola Bank plc's and OP-Pohjola Group's financial calendar for 2011 is as follows: Financial Statements Bulletin for 2010: 9 February Report by the Board of Directors and Financial Statements 2010: week 10 Interim Report Q1: 4 May Interim Report Q2: 3 August Interim Report Q3: 2 November 2011 Available in Finnish, Swedish and English, the Financial Statements Bulletin and the Interim Reports will be published at approximately 8.00 am on the abovementioned days. They can be found at pohjola.fi and op.fi. Pohjola Bank plc plans to hold its Annual General Meeting in Helsinki on Tuesday, 29 March 2011. The Board of Directors will convene the AGM separately at a later date. If a shareholder wishes to have an item included on the agenda of the AGM, the related written request addressed to the Board of Directors should arrive at Pohjola on or before 3 February 2011. Such a request must include grounds for the inclusion or draft resolutions and be sent by post to Pohjola Bank plc, Investor Relations/TeE4, P.O. Box 308, 00013 Pohjola or by email to ir @ pohjola.fi. Pohjola Bank plc's prospective dividend payment date is 12 April 2011. Pohjola Bank plc Carina Geber-Teir Chief Communications Officer FOR MORE INFORMATION, PLEASE CONTACT: Carina Geber-Teir, Chief Communications Officer, tel. +358 (0)10 252 8394 Jouko Pölönen, CFO, tel. +358 (0)10 252 3405 DISTRIBUTION NASDAQ OMX Helsinki London Stock Exchange Major media pohjola.fi, op.fi [HUG#1458375] |
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