|
|||
2009-09-25 11:25:00 CEST 2009-09-25 11:25:02 CEST Aktia Oyj - Shareholders agreementsAmended agreement between shareholders of Aktia plc, nomination committee proposal by the Board of DirectorsAktia plc Stock Exchange Release 25.9.2009 at 12.25 Amended agreement between shareholders of Aktia plc, nomination committee proposal by the Board of Directors It has come to Aktia plc's (Aktia) attention that the shareholders' agreement between certain Aktia foundations and savings bank foundations as well as other institutions, holding in total approximately 64 per cent of the shares and approximately 70 per cent of the voting rights in Aktia, has been amended so that the agreement no longer stipulates a purpose to represent an unanimous shareholder interest. The amendment does not affect the agreement otherwise. The agreement pertains to the redemption of the parties' series R shares, such shares amounting in total to approximately 21 per cent of all shares and 64 per cent of all votes in Aktia. Information on the shareholders' agreement and the parties thereto is available on Aktia's website www.aktia.fi. The Board of Directors of Aktia has today resolved to propose for the Annual General Meeting 2010 to appoint a nomination committee with duty to prepare, for the company's Annual General Meetings, resolution proposals regarding members of the Board of Supervisors and the auditors of Aktia as well as regarding their remuneration. Pursuant to the proposal, the nomination committee would consist of representatives of the three largest shareholders and the chairman of the Board of Supervisors as an expert member. The right to nominate a representative to the nomination committee would be held by the three shareholders holding the largest amount of all shares in Aktia on 1 November the calendar year prior to the Annual General Meeting. Further, the shareholders Sparbanksstiftelsen i Helsingfors, the Life Annuity Institution Hereditas and Veritas Pension Insurance Company Ltd. have informed Aktia of their intention to make resolution proposals regarding members of the Board of Supervisors and the auditors as well as regarding their remuneration for the mandate period commencing after Aktia's Annual General Meeting 2010. AKTIA PLC For further details, please contact Malin Pettersson, Head of Communications, tel. +358 10 247 6369 From Malin Pettersson, Head of Communications, tel. +358 10 247 6369 Distribution NASDAQ OMX Helsinki Ltd Central media www.aktia.fi |
|||
|