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Year archive

Evli Oyj — 2021 filings

All 92 regulatory filings released by Evli Oyj (EAB) in 2021, sourced directly from the official regulator.

92 Filings
2021 Period
2021 filings (92)
Filing Released Lang
Jakautumisesitteen täydennys.pdf
Regulatory Filings
2021-12-28 Finnish
Sulautumisesitteen täydennys.pdf
M&A Activity
2021-12-28 Finnish
Finanssivalvonta on hyväksynyt Evli Pankki Oyj:n jakautumista varten laaditun jakautumisesitteen täydennyksen sekä jakautumisesta jäljelle jäävän Evlin ja Fellow Finance Oyj:n sulautumista varten laad
M&A Activity
2021-12-28 Finnish
Supplement to Merger Prospectus in Finnish.pdf
M&A Activity
2021-12-28 Finnish
Supplement to Demerger Prospectus in Finnish.pdf
Regulatory Filings
2021-12-28 Finnish
The Finnish Financial Supervisory Authority has approved a supplement to the Demerger Prospectus for the demerger of Evli Bank Plc and a supplement to the Merger Prospectus for the merger of the remai
M&A Activity
2021-12-28 English
Evli Pankki Oyj:n ylimääräisen yhtiökokouksen päätökset 22.12.2021
AGM Information
2021-12-22 Finnish
Resolutions of the Extraordinary General Meeting of Evli Bank Plc held on 22 December 2021
AGM Information
2021-12-22 English
Evli Pankki Oyj:n taloudellinen tiedottaminen vuonna 2022
Report Publication Announcement
2021-12-14 Finnish
Evli Bank Plc's financial reporting in 2022
Report Publication Announcement
2021-12-14 English
Sulautumisesitteeseen sisällytetyt tilintarkastamattomat pro forma -taloudelliset tiedot.pdf
M&A Activity
2021-12-07 Finnish
Jakautumisesitteeseen sisällytetyt Evli Oyjn carve-out taloudelliset osavuositiedot 1.1.2021-30.9.2021.pdf
Interim / Quarterly Report 9M 2021
2021-12-07 Finnish
Jakautumisesitteeseen sisällytetty Evli Oyjn carve-out tilinpäätöskokonaisuus, joka sisältää carve-out tilinpäätökset 31.12.2020, 31.12.2019 ja 31.12.2018 päättyneiltä tilikausilta.pdf
Regulatory Filings
2021-12-07 Finnish
Jakautumisesitteeseen sisällytetyt tilintarkastamattomat pro forma -taloudelliset tiedot.pdf
Financial Supplement Data
2021-12-07 Finnish
Finanssivalvonta on hyväksynyt Evli Pankki Oyj:n jakautumiseen liittyvän jakautumisesitteen sekä jakautumisesta jäljelle jäävän Evlin ja Fellow Finance Oyj:n sulautumiseen liittyvän sulautumisesitteen
M&A Activity
2021-12-07 Finnish
Evli Plc's interim carve-out financial information 1.1.2021-30.9.2021.pdf
Interim / Quarterly Report 9M 2021
2021-12-07 English
Translation of unaudited pro forma financial information included in the Demerger Prospectus.pdf
M&A Activity
2021-12-07 English
Translation of unaudited pro forma financial information included in the Merger Prospectus.pdf
M&A Activity
2021-12-07 English
Evli Plc's set of carve-out financial statements comprising the carve-out financial statements for the financial years ended 31.12.2020, 31.12.2019 and 31.12.2018.pdf
Regulatory Filings
2021-12-07 English
The Finnish Financial Supervisory Authority has approved the Finnish language Demerger Prospectus relating to the demerger of Evli Bank Plc and the Merger Prospectus relating to the merger of the rema
M&A Activity
2021-12-07 English
Evli Pankki Oyj: Johdon liiketoimet
Director's Dealing
2021-11-11 Finnish
Evli Bank Plc: Managers' Transactions
Director's Dealing
2021-11-11 English
Evli Pankki Oyj: Kutsu ylimääräiseen yhtiökokoukseen 2021
AGM Information
2021-11-08 Finnish
Evli Bank Plc: Notice of Extraordinary General Meeting 2021
Proxy Solicitation & Information Statement
2021-11-08 English
Evli Pankki Oyj: A-osakkeiden muunto B-osakkeiksi
Share Issue/Capital Change
2021-11-08 Finnish
Evli Bank Plc: Conversion of Series A shares to Series B shares
Share Issue/Capital Change
2021-11-08 English
Evli Pankki Oyj Osavuosikatsaus Q3 2021.pdf
Interim / Quarterly Report 9M 2021
2021-10-20 Finnish
Evli Pankki Oyj:n osavuosikatsaus 1.1.-30.9.2021
Interim / Quarterly Report 9M 2021
2021-10-20 Finnish
Evli Bank Plc Interim report Q3.pdf
Interim / Quarterly Report 9M 2021
2021-10-20 English
Evli Bank Plc’s Interim Report January-September 2021
Interim / Quarterly Report 9M 2021
2021-10-20 English
Evli Pankki Oyj:n hallitus on päättänyt osingon maksamisesta
Notice of Dividend Amount
2021-10-01 Finnish
Evli Bank Plc’s Board of Directors has decided on the payment of dividend
Notice of Dividend Amount
2021-10-01 English
LIITE 1 Jakautumissuunnitelma.pdf
M&A Activity
2021-09-30 Finnish
LIITE 2 Sulautumissuunnitelma.pdf
M&A Activity
2021-09-30 Finnish
Evli ja Fellow Finance ovat allekirjoittaneet 14.7.2021 julkistettuun yhdistymissopimukseen perustuvat sulautumis- ja jakautumissuunnitelmat
M&A Activity
2021-09-30 Finnish
APPENDIX 1 Demerger Plan.pdf
M&A Activity
2021-09-30 English
APPENDIX 2 Merger Plan.pdf
M&A Activity
2021-09-30 English
Evli and Fellow Finance have signed the merger and demerger plans based on the combination agreement announced on 14 July 2021
M&A Activity
2021-09-30 English
Evli Pankki Oyj:n hallitus päättää 1. lokakuuta 2021 varsinaisen osingon maksamisesta vuoden 2021 varsinaisen yhtiökokouksen antaman valtuutuksen mukaisesti
Notice of Dividend Amount
2021-09-22 Finnish
On October 1, 2021, Evli Bank Plc's Board of Directors will decide on the payment of a dividend in accordance with the authorization given by the Annual General Meeting 2021
Notice of Dividend Amount
2021-09-22 English
Evli Pankki Oyj – Johdon liiketoimet
Director's Dealing
2021-09-20 Finnish
Evli Bank Plc – Managers' Transactions
Director's Dealing
2021-09-20 English
Evli Pankki Oyj:n omien osakkeiden luovutus kannustinohjelman palkkioiksi
Transaction in Own Shares
2021-09-20 Finnish
Evli Bank Plc’s transfer of own shares based on incentive plan
Transaction in Own Shares
2021-09-20 English
Evli Pankki Oyj: 10.000 A-osakkeen muunto B-osakkeiksi
Share Issue/Capital Change
2021-07-23 Finnish
Evli Bank Plc: Conversion of 10,000 Series A shares to Series B shares
Share Issue/Capital Change
2021-07-23 English
Evli Pankki Oyj - Johdon liiketoimet
Director's Dealing
2021-07-20 Finnish
Evli Bank Plc - Managers' Transactions
Director's Dealing
2021-07-20 English
Puolivuosikatsaus-Evli-Pankki-1-6-2021.pdf
Interim / Quarterly Report H1 2021
2021-07-14 Finnish
Evli Pankki Oyj:n puolivuosikatsaus 1.1.-30.6.2021
Interim / Quarterly Report H1 2021
2021-07-14 Finnish
Evli-Bank-1-6-2021-Half-Year-Financial-Report.pdf
Interim / Quarterly Report H1 2021
2021-07-14 English
Evli Bank Plc’s Half Year Financial Report January-June 2021
Interim / Quarterly Report H1 2021
2021-07-14 English
Evli Pankki jakautuu osittaisjakautumisella uudeksi listattavaksi varainhoitoon keskittyväksi yhtiöksi ja pankkitoimintaa jatkavaksi yhtiöksi, johon Fellow Finance sulautuu
M&A Activity
2021-07-14 Finnish
Evli Bank is demerging through a partial demerger into a new asset management company that is to be listed and a company that will continue banking services and into which Fellow Finance will merge
M&A Activity
2021-07-14 English
Evli Pankki Oyj - Johdon liiketoimet
Director's Dealing
2021-06-30 Finnish
Evli Bank Plc - Managers' Transactions
Director's Dealing
2021-06-30 English
Evli Pankki Oyj - Johdon liiketoimet
Director's Dealing
2021-06-30 Finnish
Evli Bank Plc - Managers' Transactions
Director's Dealing
2021-06-30 English
Evli Pankki Oyj - Johdon liiketoimet
Director's Dealing
2021-06-30 Finnish
Evli Bank Plc - Managers' Transactions
Director's Dealing
2021-06-30 English
Evli Pankki Oyj:n omien osakkeiden luovutus kannustinohjelman palkkioiksi
Transaction in Own Shares
2021-06-29 Finnish
Evli Bank Plc’s transfer of own shares based on incentive plan
Transaction in Own Shares
2021-06-29 English
Osavuosikatsaus_1-3_2021_Evli-Pankki-Oyj.pdf
Interim / Quarterly Report Q1 2021
2021-04-15 Finnish
Evli Pankki Oyj:n osavuosikatsaus 1.1.-31.3.2021
Interim / Quarterly Report Q1 2021
2021-04-15 Finnish
Evli-Bank_Interim-report_1-3_2021.pdf
Interim / Quarterly Report Q1 2021
2021-04-15 English
Evli Bank Plc’s Interim Report January-March 2021
Interim / Quarterly Report Q1 2021
2021-04-15 English
Evli Pankki Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätökset 9.3.2021
AGM Information
2021-03-09 Finnish
Decisions taken by Evli Bank Plc's Annual General Meeting and Board of Directors on March 9, 2021
AGM Information
2021-03-09 English
Evli Pankki Oyj: 7.600 A-osakkeen muunto B-osakkeiksi
Share Issue/Capital Change
2021-02-22 Finnish
Evli Bank Plc: Conversion of 7,600 Series A shares to Series B shares
Share Issue/Capital Change
2021-02-22 English
Evli Pankki Oyj:n hallitus on päättänyt perustaa kaksi uutta osakepohjaista kannustinjärjestelmää
Share Issue/Capital Change
2021-02-12 Finnish
Evli Bank Plc's Board of Directors has decided to establish two new share-based incentive plans
Share Issue/Capital Change
2021-02-12 English
Selvitys_hallinto_ja_ohjausjarjestelmasta_2020_Evli-Pankki-Oyj.pdf
Governance Information
2021-02-11 Finnish
Palkitsemisraportti_2020_Evli-Pankki-Oyj.pdf
Remuneration Information
2021-02-11 Finnish
743700VK1NB8HRGTQH74-2020-12-31_fi.zip
Annual Report (ESEF) FY 2020
2021-02-11 Finnish
Vuosikertomus_2020_Evli-Pankki-Oyj.pdf
Regulatory Filings
2021-02-11 Finnish
Evli Pankki Oyj:n vuosikertomus ja palkitsemisraportti vuodelta 2020 on julkaistu
Report Publication Announcement
2021-02-11 Finnish
Annual Report_2020-Evli-Bank-Plc.pdf
Annual Report FY 2020
2021-02-11 English
Remuneration_Report_2020-Evli-Bank_Plc.pdf
Remuneration Information
2021-02-11 English
743700VK1NB8HRGTQH74-2020-12-31_en.zip
Annual Report (ESEF) FY 2020
2021-02-11 English
Corporate_Governance_Statement_2020-Evli-Bank-Plc.pdf
Governance Information
2021-02-11 English
Evli Bank Plc's Annual Report and Remuneration Report 2020 published
Report Publication Announcement
2021-02-11 English
EVLI PANKKI OYJ PÖRSSITIEDOTE 9.2.2021 KLO 15.00 (EET/EEST)
Proxy Solicitation & Information Statement
2021-02-09 Finnish
Evli Bank Plc Stock Exchange Release February 9, 2021, AT 15.00 PM (EET/EEST)
AGM Information
2021-02-09 English
Evli Pankki Oyj - Johdon liiketoimet
Director's Dealing
2021-01-26 Finnish
Evli Bank Plc - Managers' Transactions
Director's Dealing
2021-01-26 English
Evli keskittyy varainhoitoliiketoiminnan kasvattamiseen ja käynnistää strategisen selvityksen luottolaitostoiminnan tulevaisuudesta
Regulatory Filings
2021-01-22 Finnish
Evli focuses on growing its asset management business and commences a strategic evaluation regarding the future of banking services
Regulatory Filings
2021-01-22 English
Tilinpäätöstiedote_1-12_2020_Evli-Pankki-Oyj.pdf
Regulatory Filings
2021-01-22 Finnish
Evli Pankki Oyj:n tilinpäätöstiedote 1.1.-31.12.2020
Earnings Release FY 2020
2021-01-22 Finnish
Financial Statement Bulletin_1-12_2020_Evli Bank Plc.pdf
Regulatory Filings
2021-01-22 English
Evli Bank Plc’s Financial Statements Bulletin January-December 2020
Earnings Release FY 2020
2021-01-22 English