Evli Pankki Oyj - Notice to general meeting

Notice of Annual General Meeting of Evli Bank Plc on March 8, 2016

EVLI BANK PLC STOCK EXCHANGE RELEASE FEBRUARY 15, 2016, AT 1:15 PM



Notice of Annual General Meeting of Evli Bank Plc on March 8, 2016



Time:  March 8, 2016 at 9:00 a.m.
Place: Finlandia Hall (Hall B, Congress Wing), Mannerheimintie 13 e, 00100
Helsinki



Notice is given to the shareholders of Evli Bank Plc to the Annual General
Meeting to be held on March 8, 2016 at 9:00 a.m. at Finlandia Hall, Congress
Wing, Hall B, Mannerheimintie 13 e, 00100 Helsinki (entrances M1 and K1). The
reception of persons who have registered for the meeting will commence at 8:30
a.m. The meeting will be held in Finnish.



A. Matters on the agenda of the General Meeting



At the General Meeting, the following matters will be considered:



1. Opening of the meeting



2. Calling the meeting to order



3. Election of persons to scrutinize the minutes and to supervise the counting
of votes



4. Recording the legality of the meeting



5. Recording the attendance at the meeting and adoption of the list of votes



6. Presentation of the financial statements, the Board of Directors' report and
the auditor's report for the year 2015


Presentation of the review by the CEO



7. Adoption of the financial statements



8. Resolution on the use of the profit shown on the balance sheet and the
payment of dividend
The Board of Directors proposes to the Annual General Meeting that a dividend of
EUR 0.31 per series A and series B share be distributed on the basis of the
adopted balance sheet for 2015, totaling approximately EUR 7,227,315.20, and the
remaining distributable assets be retained in equity. The dividend shall be paid
to a shareholder who on the record date March 10, 2016 is registered in the
shareholders' register of the company held by Euroclear Finland Ltd. The Board
of Directors proposes that dividend be paid on March 17, 2016.

9. Resolution on the discharge of the members of the Board of Directors and the
CEO from liability



10. Resolution on the remuneration of the members of the Board of Directors
Shareholders who represent approximately 69 percent of the company's voting
shares propose that the amount of the remuneration payable to a Member of the
Board be EUR 4,100.00 per month and the amount of the remuneration payable to
the Chairman of the Board be EUR 6,000.00 per month. In addition, it is proposed
that the Chairmen of the Committees be paid EUR 800.00 for each Committee
meeting.



11. Resolution on the number of members of the Board of Directors
Shareholders who represent more than approximately 69 percent of the company's
voting shares propose that a total of seven (7) members be confirmed as the
number of members in the company's Board.



12. Election of members of the Board of Directors
Shareholders who represent approximately 69 percent of the company's voting
shares propose that the following people be re-elected to the Board of
Directors: Henrik Andersin, Robert Ingman, Harri-Pekka Kaukonen, Johanna
Lamminen, Mikael Lilius, Teuvo Salminen and Thomas Thesleff.



13. Resolution on the remuneration of the auditor
The Board of Directors proposes to the Annual General Meeting on the
recommendation by the Audit Committee that the auditor be paid a remuneration
according to a reasonable invoice approved by the company.



14. Election of auditor
In accordance with a recommendation by the Audit Committee, the Board proposes
that the auditing firm KPMG Oy Ab be elected as the company's auditor. KPMG Oy
Ab selected Marcus Tötterman, APA, as the principally responsible auditor.



15. Authorizing the Board of Directors to decide on the repurchase of the
company's own shares
The Board of Directors proposes that the Annual General Meeting authorize the
Board of Directors to decide on the repurchase of the company's own series A and
series B shares in one or more lots as follows:



The total number of own series A shares to be repurchased may be a maximum of
1,696,213 shares, and the total number of own series B shares to be repurchased
may be a maximum of 635,178 shares, which corresponds to a total of
approximately 10 percent of the total number of company's own shares on the date
of the Notice of Annual General Meeting.



On the basis of the authorization, the company's own shares may only be
repurchased with unrestricted equity.



The company's own shares may be repurchased at the price formed for series B
shares in public trading or at the price otherwise formed on the market on the
purchase day.



The Board of Directors will decide how the company's own shares will be
repurchased. Financial instruments such as derivatives may be used in the
purchasing. The company's own shares may be repurchased in other proportion than
the shareholders' proportional shareholdings (private purchase).



The authorization will replace earlier unused authorizations to repurchase the
company's own shares. The authorization will be in force until the next Annual
General Meeting but no later than until June 30, 2017.



16. Authorizing the Board of Directors to decide on the issuance of shares as
well as the issuance of options and other special rights entitling to shares
The Board of Directors proposes that the Annual General Meeting authorize the
Board of Directors to decide on the issuance of shares and special rights
entitling to shares pursuant to chapter 10, section 1, of the Limited Liability
Companies Act in one or more lots, for a fee or free of charge.



Based on the authorization, the number of shares issued or transferred,
including shares received on the basis of special rights, may total a maximum of
2,331,392 series B shares, which corresponds to approximately 10% of the current
total number of all the shares of the company. Of the above-mentioned total
number, however, a maximum of 233,139 shares may be used as part of the
company's share-based incentive schemes, which corresponds to approximately 1%
of the current total number of all the shares of the company.



The authorization will entitle the Board of Directors to decide on all the terms
and conditions related to the issuing of shares and special rights entitling to
shares, including the right to deviate from the shareholders' pre-emptive
subscription rights. The Board of Directors may decide to issue either new
shares or any own shares in the possession of the company.



The authorization will replace earlier unused authorizations concerning the
issuance of shares as well as the issuance of options and other special rights
entitling to shares.



The authorization is proposed to be in force until the end of the next Annual
General Meeting but no longer than until June 30, 2017.





B. Documents of the General Meeting



The above-mentioned proposals for the decisions on the matters on the agenda of
the General Meeting as well as this notice, the financial statements, the Board
of Directors' report and the auditor's report of Evli Bank Plc will be available
on Evli Bank Plc's website at www.evli.com/agm no later than Tuesday February
16, 2016. The proposals for decisions and the other above-mentioned documents
will also be available at the meeting. Copies of these documents and of this
notice will be sent to shareholders upon request. The minutes of the General
Meeting will be available on the above-mentioned website as from March 22, 2016.



C. Instructions for the participants of the General Meeting



1. Shareholders registered in the shareholders' register



Each shareholder who is registered on the record date, February 25, 2016, in the
shareholders' register of the company held by Euroclear Finland Ltd has the
right to participate in the General Meeting. A shareholder whose shares are
registered on his/her personal Finnish book-entry account is registered in the
shareholders' register of the company.



A shareholder who is registered in the shareholders' register of the company and
who wants to participate in the General Meeting shall register for the meeting
no later than March 3, 2016 by giving a prior notice of participation which
shall be received by the company no later than on the above-mentioned date.



Such notice can be given:
a) on Evli's website www.evli.com/agm;
b) by telephone at +358 (0) 20 770 6898, Mon-Fri 9 a.m. to 4 p.m.;
c) by regular mail to Evli Bank Plc, AGM, PO Box 1081, FI-00101 Helsinki.



In connection with the registration, a shareholder shall notify his/her name,
personal identification number / business identity code, address, telephone
number and the name of a possible assistant or proxy representative and the
personal identification number of a proxy representative. The personal data
given to Evli Plc will only be used in connection with the General Meeting and
with the processing of related registrations.



The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove his/her identity and/or right of
representation.



2. Holders of nominee registered shares



A holder of nominee registered shares has the right to participate in the
General Meeting by virtue of such shares, based on which he/she on the record
date of the General Meeting, i.e. on February 25, 2016, would be entitled to be
registered in the shareholders' register of the company held by Euroclear
Finland Ltd. The right to participate in the General Meeting requires, in
addition, that the shareholder on the basis of such shares has been registered
into the temporary shareholders' register held by Euroclear Finland Ltd. no
later than March 3, 2016 at 10 a.m. As regards nominee registered shares this
constitutes due registration for the General Meeting.



A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary shareholder's
register of the company, the issuing of proxy documents and registration for the
General Meeting from his/her custodian bank. The account management organization
of the custodian bank has to register a holder of nominee registered shares who
wants to participate in the General Meeting into the temporary shareholders'
register of the company no later than the time stated above.



3. Proxy representative and powers of attorney



A shareholder may participate in the General Meeting and exercise his/her rights
at the meeting by way of proxy representation.



A proxy representative shall produce a dated proxy document or otherwise in a
reliable manner demonstrate his/her right to represent the shareholder at the
General Meeting. When a shareholder participates in the General Meeting by means
of several proxy representatives representing the shareholder with shares at
different securities accounts, the shares by which each proxy representative
represents the shareholder shall be identified in connection with the
registration for the General Meeting.



Any proxy documents should be delivered in originals to Evli Bank Plc, General
Meeting, POB 1081, FI-00101 Helsinki before the last date for registration.



4. Other instructions and information



Pursuant to chapter 5, section 25 of the Limited Liability Companies Act, a
shareholder who is present at the General Meeting has the right to request
information with respect to the matters to be considered at the meeting.



On the date of this notice to the General Meeting February 15, 2016, the total
number of shares in Evli Bank Plc is 23,313,920 shares including 16,962,136
series A shares and 6,351,784 series B shares. According to the Articles of
Association, each A share entitles the holder to twenty (20) votes and each B
share to one (1) vote at the General Meeting.



Coffee will be served to the shareholders after the General Meeting.



Helsinki, February 15, 2016



EVLI BANK PLC

Board of Directors



For additional information, please contact:
Juho Mikola, CFO, Evli Bank Plc, tel. +358 (0)9 4766 9871, juho.mikola@evli.com

Evli Bank Plc in brief

Evli is a genuine private bank specializing in investment that helps private
persons and institutions increase their wealth. The company offers asset
management services, capital markets related services, such as brokerage of
equities and other instruments, market making, investment research and a full
range of Corporate Finance services.

Distribution: Nasdaq Helsinki Ltd, main media, www.evli.com


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