Aktia Bank Plc Stock Exchange Release 14 March 2025 at 2.45 p.m. Correction to Aktia Bank Plc's Annual Review 2024 Aktia Bank Plc's Annual Review 2024, published on 13 March 2025 as part of Aktia's Annual Report 2024, contains incorrect information about the launch of some funds in 2024. On page 15, which describes the Asset Management business area, the first paragraph under the subheading ‘We continued our determined efforts to develop our award-winning fund selection’ has been corrected....
Aktia Bank Plc Stock Exchange Release 13 March 2025 at 12.15 p.m. Aktia's Annual Report 2024 published Aktia has today published its Annual Report 2024. The Annual Report comprises Aktia's Annual review, the report by the Board of Directors, the financial statements, and the corporate governance report. Aktia’s sustainability report is included in the report by the Board of Directors. Aktia has also published the risk report (Pillar III Report) and the remuneration report at the same time. All...
Aktia Bank Plc Stock Exchange Release 6 March 2025 at 1.00 p.m. Notice to Aktia Bank Plc's Annual General Meeting 2025 Notice is hereby given to Aktia Bank Plc shareholders that the Annual General Meeting will be held on Thursday, 3 April 2025 at 4.00 p.m. at Pikku-Finlandia, address Karamzininranta 4, Helsinki. Persons who have registered for the meeting will be welcomed and voting sheets will be distributed from 3.00 p.m. onwards. Shareholders of Aktia Bank Plc can also exercise their voting...
Aktia Bank Plc Stock Exchange Release 5 March 2025 at 3.00 p.m. Aktia Bank Plc: Managers’ Transactions – Kati Eriksson Person subject to the notification requirement Name: Eriksson, Kati Position: Other senior manager Issuer: Aktia Bank plc LEI: 743700GC62JLHFBUND16 Notification type: INITIAL NOTIFICATION Reference number: 743700GC62JLHFBUND16_20250304114903_218 ____________________________________________ Transaction date: 2025-03-03 Venue not applicable Instrument type: SHARE ISIN:...
Aktia Bank Plc Stock Exchange Release 3 March 2025 at 11.30 a.m. Changes in the number of own shares held by Aktia Bank Plc Aktia Bank Plc has today, based on a decision made by the company's Board of Directors, divested a total of 178,126 own shares held by the company to approximately 500 persons. The shares have been divested in accordance with the terms of the share-based incentive scheme AktiaUna and as a part of the Company’s short-term and long-term renumeration programs to certain key...
Aktia Bank Plc Stock Exchange Release 27 February 2025 at 4.30 p.m. Sari Pohjonen leaves Aktia's Board of Directors Sari Pohjonen, a member of the Board of Directors and the Chair of the Audit Committee of Aktia Bank Plc, has submitted her resignation to the Board of Directors of Aktia today, 27 February 2025. Pohjonen has announced her resignation from the Board as of today, due to her other commitments. After the change, Aktia will have eight Board members until the next Annual General...
Aktia Bank Plc Stock Exchange Release 27 February 2025 at 1.00 a.m. Aktia launches an acceleration programme to implement its revised strategic plan with new long-term financial targets and updates its dividend policy Aktia Bank Plc’s Board of Directors has approved the company's updated strategy with new long-term financial targets and an updated dividend policy. An acceleration programme is being launched to drive the implementation of the strategic plan focusing on organic growth in wealth...
Aktia Bank Plc Stock Exchange Release 26.2.2025 at 11.40 p.m. Board of Directors' proposals to Aktia Bank Plc’s Annual General Meeting 2025 The Board of Directors of Aktia Bank Plc (hereinafter "Aktia" or "company") has decided that the Annual General Meeting will be held on 3 April 2025 at 4.00 p.m. at Pikku-Finlandia, Karamzininranta 4 in Helsinki. The company will publish the invitation to the Annual General Meeting separately later. The invitation will contain more detailed information on...
Aktia Bank Plc Stock Exchange Release 26 February 2025 at 11.30 p.m. Aktia Bank Plc’s Board of Directors resolves to establish a new Long-term Share-based Incentive Plan and a Bridge Plan, and to continue the Share Savings Plan The Board of Directors of Aktia Bank Plc has resolved to establish a new long-term share-based incentive plan for selected key employees of the group. The purpose of the plan is to align the interests of the company’s shareholders and key employees in order to...
Aktia Bank Plc Press release 26 February 2025 at 2.00 p.m. Moody’s affirmed Aktia’s ratings and upgraded outlook from negative to stable On 26 February 2025, Moody's Investors Service has upgraded the long-term outlook on Aktia's credit ratings for short-term and long-term funding from negative to stable. At the same time, Moody’s confirmed Aktia’s short-term funding rating at A2/P-1 and long-term funding rating at A2. Moody’s release is available at www.aktia.com under Investors >...
Aktia Bank Plc Stock Exchange Release 12 February 2025 at 8.15 a.m. Aktia Bank Plc directs share issue to the company itself without payment The Board of Directors of Aktia Bank Plc has, pursuant to the share issue authorization granted by the Annual General Meeting held on 3 April 2024, resolved on an issue of 180,000 new shares to the company itself without payment. The new shares to be issued to the company will be used for reward payments under the company's incentive programs. The total...
Aktia Bank Plc Stock Exchange Release 12 February 2025 at 8.00 a.m. Aktia Bank Plc’s Financial Statement Release January–December 2024: Stable fourth quarter ends a strong year The quarter in short Comparable operating profit: EUR 28.3 million, 11% higher than last year (25.6). Comparable cost/income ratio 0.59 (0.61). Comparable return on equity (ROE): 13.1% (13.0%). Net commission income: 9% higher than last year thanks to a higher net income from asset management. Assets under management:...
Aktia Bank Plc Press Release 12 February 2025 at 7.45 a.m. Invitation to Aktia’s investor event on 27 February 2025 Aktia invites investors, analysts, and media representatives to its investor event on 27 February 2025. The event will begin at 12.30 p.m. (EET) and end approximately at 2.30 p.m. During the investor event, CEO Aleksi Lehtonen, together with other members of Aktia’s Executive Committee, will provide updates on the company’s strategic priorities, business operations and...
Aktia Bank Plc Insider information 12 February 2025 at 7.30 a.m. Aktia Bank Plc: IT-related one-off items burden the result in the fourth quarter 2024, but do not affect comparable result Aktia Bank Plc continues to invest in and upgrade its modern core banking system, which was commissioned in 2017. In connection with the system development work, Aktia has reassessed the asset values and depreciation periods of existing IT systems as of 31 December 2024. The assessment leads to an impairment of...
Aktia Bank Plc Stock Exchange Release 31 January 2025 at 11.00 a.m. Shareholders’ Nomination Board’s proposal for the composition of Aktia Bank’s Board of Directors and their remuneration The Shareholders’ Nomination Board of Aktia Bank Plc has decided to present the following proposal to the Annual General Meeting 2025 of Aktia Bank: The number of the members of the Board of Directors is proposed to be decreased from nine and set to seven. The Shareholders’ Nomination Board proposes...
Aktia Bank Plc Press release 29 January 2025 at 1.30 p.m. Aktia’s Financial Statement Release 2024 will be published on Wednesday 12 February 2025 at 8.00 a.m. Aktia’s Financial Statement Release 2024 will be published on Wednesday 12 February 2025 at 8.00 a.m. (EET). The Financial Statement Release is available at Aktia's website www.aktia.com after the publication. Briefing for analysts, investors and media Aktia's briefing for analysts, investors and media will be held in English at...
Aktia Bank Plc Stock Exchange Release 21 January 2025 at 10.00 a.m. Changes in the number of own shares held by Aktia Bank Plc Aktia Bank Plc has today, based on a decision made by the company's Board of Directors, divested a total of 15,856 own shares held by the company to 49 persons as a deferred payment based on the company’s remuneration programs. The divestment of own shares is based on the authorisation by the Annual General Meeting of Shareholders held on 3 April 2024. After the...