Aktia Pankki Oyj - Company Announcement

Aktia Bank plc: The shareholder of Aktia Bank plc approved the merger of Aktia plc with Aktia Bank plc

Helsinki, Finland, 2013-04-09 18:23 CEST (GLOBE NEWSWIRE) -- 

Aktia Bank plc
Stock Exchange Release
9.4.2013 at 6.30 p.m.



The shareholder of Aktia Bank plc approved the merger of Aktia plc with Aktia
Bank plc 

The shareholder of Aktia Bank plc has today approved the merger of Aktia plc
with Aktia Bank plc. The planned effective date of the merger is 1 July 2013. 

Further, KPMG Oy Ab was re-elected as auditor for the company as well as the
proposal regarding establishment of a nomination committee with the task of
preparing election matters for the Annual General Meeting. 

The proposal by the Board of Directors concerning authority to issue shares was
approved. 



AKTIA BANK PLC

For more information, please contact:
Jussi Laitinen, CEO, tel. +358 10 247 6250
Mia Bengts, Legal Counsel, tel. +358 10 247 6348

From:
Anna Gabrán, Investor Relations Manager, tel. +358 10 247 6501, +358 40 708 1807



Distribution:
Nasdaq OMX Helsinki Ltd
The media
www.aktia.fi