Aktia Pankki Oyj - Decisions of general meeting

Aktia Bank plc: Decisions of Aktia Bank plc's Annual General Meeting 2014

Helsinki, Finland, 2014-04-07 17:30 CEST (GLOBE NEWSWIRE) -- 

Aktia Bank plc
Stock Exchange Release
7 April 2014 at 6.30 p.m.



Decisions of Aktia Bank plc's Annual General Meeting 2014

The Annual General Meeting of Aktia Bank plc has today adopted the financial
statements of the parent company and the consolidated financial statements and
discharged the members of the Board of Supervisors, the members of the Board of
Directors, the Managing Director and his deputy from liability. 

In accordance with the proposal of the Board of Directors, the Annual General
Meeting decided to distribute a dividend of EUR 0.42 per share totalling EUR
28.0 million for the financial period 1 January - 31 December 2013. The record
date for the dividend will be 10 April 2014 and the dividend will be paid out
on 23 April 2013. 

The Annual General Meeting established the number of members on the Board of
Supervisors as thirty-two. 

The members of the Board of Supervisors Håkan Mattlin, Christina Gestrin,
Patrik Lerche, Håkan Fagerström, Jorma J. Pitkämäki, Peter Simberg, Bengt
Sohlberg and Mikael Westerback, who were all due to step down, were re-elected
as members of the Board of Supervisors and Peter Karlgren (agrologist) and 
Solveig Söderback (M. Soc.Sc), were elected as new members of the Board of
Supervisors. All for a term of three years. 

As annual remuneration for the members of the Board of Supervisors, EUR 22,600
for the chair, EUR 10,000 for deputy chairs and EUR 4,400 for members were
established. EUR 500 was established as remuneration per attended meeting. 

The Annual General Meeting established the number of auditors as one. KPMG Oy
Ab was elected as auditor. 

The Annual General Meeting approved the proposals by the Board of Directors
concerning the authorisation to issue shares, the authorisation to acquire own
shares to be used in the company's share based incentive scheme and/or as
remuneration to members of executive bodies in the company as well as the
authorisation to divest own shares. 

All proposals mentioned above are included in the Summons to the AGM published
on the website www.aktia.com under About Aktia > Corporate Governance > Annual
General Meeting > Annual General Meeting 2014. 


AKTIA BANK PLC

For more information, please contact:

Jussi Laitinen, CEO, tel. +358 10 247 6210
Mia Bengts, Legal Counsel, tel. +358 10 247 6348

From:
Anna Gabrán, Head of IR, tel. +358 10 247 6501, +358 40 708 1807



Distribution:
Nasdaq OMX Helsinki Ltd
mass media
www.aktia.com