Decisions of the Extraordinary General Meeting of Alisa Bank Plc on 3 May 2024
ALISA BANK PLC STOCK EXCHANGE RELEASE 3.5.2024 AT 14.25 EESTThe Extraordinary General Meeting of Alisa Bank Plc was held in Helsinki today on 3 May 2024. In order to complete the transaction (“Transaction”) described in the company’s stock exchange release published on 10 April 2024, the General Meeting decided, as proposed by the Board of Directors, to authorize the Board of Directors to decide on a directed share issue (the “Directed Share Issue”) as well as, as proposed by the Shareholders’ Nomination Board, to elect a new Board of Directors of the company, conditional upon the