#Finland #Financial Reports #Helsinki #AGM 2026 #Aktia Bank

Aktia Bank to Hold Annual General Meeting 2026

Aktia Bank Plc has officially announced the upcoming Annual General Meeting (AGM) scheduled for April 1, 2026, at 4:00 PM. The event will take place at the Valla Conference Center located at Itämerentori 2, Helsinki. Registered attendees will be allowed entry from 3:00 PM when voting sheets will also be distributed.

Shareholders of Aktia Bank can choose to participate in the meeting in person or cast their votes in advance as per the guidelines provided. ### Access and Participation
The AGM can be attended remotely through a webcast; however, viewers will not have the ability to ask questions or cast votes during the online session. Following the event, those interested can find further details and updates on the company's official website: www.aktia.com. The meeting is expected to cover several critical matters detailed in the agenda including financial reports, dividends, board nominations, and more.

Meeting Agenda Highlights

The scheduled agenda for the Annual General Meeting consists of the following main points:
1. Opening of the meeting
2. Appointment of voting supervisor
3. Validation of meeting legality and attendance
4. Presentation of financial statements, including consolidated reports and auditor's insights for the year 2025.

The CEO will present the annual financial statements and sustainability reports, which are set to be published no later than March 11, 2026.

5. Proposal for the adoption of the financial statements, supported by audited recommendations.
6. Discussion on profit allocation and dividend, proposed to be EUR 0.80 per share, with payments scheduled for April 14, 2026.

7. Review and sanction of the remuneration report for governing bodies and subsequent proposals regarding board member compensations, suggesting a non-change in amounts.
8. Resolution regarding the execution and duration of the auditor and sustainability reporting assurance provider’s responsibilities.

Important Dates and Deadlines

As part of the registration process, shareholders must be registered by March 20, 2026, to be eligible to vote at the AGM. Registration begins on March 5, 2026, and inquiries can be made through direct communication with the company or through their appointed service provider, Innovatics Oy.

A Look Ahead

Aktia Bank has marked its 200th anniversary this year and emphasizes its commitment to managing wealth and well-being for its customers. With a growing footprint in Finland and beyond, the financial group aims to leverage its past experience while expanding its future horizons.

The company is also known for providing premium asset management services internationally, showcasing a strong business model that focuses on wealth management, life insurance, and banking services. As of December 31, 2025, Aktia managed assets totaling approximately EUR 16.6 billion.

The decisions made during this AGM could have significant implications for shareholders, and all interested parties are encouraged to participate either in person or virtually to stay informed about the governance and strategic direction of Aktia Bank.