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2008-04-01 18:00:00 CEST 2008-04-01 18:00:57 CEST REGULATED INFORMATION Aktia - Company AnnouncementDecisions of Aktia Savings Bank plc's Annual General Meeting 2008Aktia Savings Bank plc Stock Exchange Release 1 April 2008 at 19.00 The Annual General Meeting of Aktia Savings Bank Abp held on 1 April 2008 adopted the financial statements of the parent company and the consolidated financial statements, and discharged the Board of Supervisors, 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 0.50 per share totalling EUR 20,050,968 for the financial period 1 January - 31 December 2007. The record date for the dividends is 4 April 2008 and the dividends will be paid out on 11 April 2008. The Annual General Meeting established the number of members on the Board of Supervisors as thirty. The following members of the Board of Supervisors, whose term expired at the Annual General Meeting, were re-elected for a three-year period: Johan Bardy, Attorney-at-Law Christina Gestrin, Member of Parliament, M.Sc. (Agriculture and Forestry) Patrik Lerche, Managing Director, M.Sc. (Econ) Kristina Lyytikäinen, Private Entrepreneur, B.A. (Social Sciences) Håkan Mattlin, Chief Director, M.Sc. (Pol.) Jorma J Pitkämäki, Director of Development Peter Simberg, Agrologist Lorenz Uthardt, Agrologist, M.Sc. (Pol.), Honorary Councillor Marianne Österberg, Administrative Director, LL.M. Håkan Fagerström, Managing Director, M. For., was elected as a new member to the Board of Supervisors, for a three-year period as well. The Annual General Meeting established the number of auditors as one. PricewaterhouseCoopers Ab was re-appointed auditor for the financial year starting on 1 January 2008, with Jan Holmberg, APA, as the auditor in charge. The Annual General Meeting approved the changes to the bank's Articles of Association proposed by the Board of Directors as well as the proposal of a share issue. These R shares bring 20 votes, as 2 old shares entitle to subscription of one new R share. The old shares with one vote are called A shares. The approved proposals can be found on Aktia's Web pages www.aktia.com (only in Finnish and Swedish). The revised Articles of Association and the new shares are expected to be registered on 7 April 2008, at which time the new shares will also be registered in the shareholders' book-entry accounts. AKTIA SAVINGS BANK PLC From: Malin Berglund, Communications Tel. +358 10 247 6369, +358 40 589 7941 malin.berglund(at)aktia.fi Distribution: Helsinki Stock Exchange, the media |
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