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Alisa Bank PLC — Investor Relations & Filings

Ticker · FELLOW ISIN · FI4000170915 LEI · 743700VK1NB8HRGTQH74 HE Financial and insurance activities
Filings indexed 414 across all filing types
Latest filing 2024-03-20 Declaration of Voting R…
Country FI Finland
Listing HE FELLOW

About Alisa Bank PLC

https://www.fellowbank.com/

Alisa Bank PLC is a digital bank that provides seamless banking services for small and medium-sized enterprises (SMEs), private deposit customers, and partners. The company's core products include invoice financing for business clients and deposit accounts for individuals. A key component of its strategy is Banking-as-a-Service (BaaS), which focuses on integrating its services into partners' digital channels to facilitate efficient customer acquisition and international growth. Alisa Bank operates on a modern, scalable IT system with automated processes to deliver a straightforward user experience. The bank was formed through the merger of Fellow Finance Plc and Evli Bank Plc's deposit banking operations and later merged with PURO Finance to strengthen its SME financing capabilities.

Recent filings

Filing Released Lang Actions
Alisa Pankki Oyj:n varsinaisen yhtiökokouksen päätökset 20.3.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Alisa Pankki Oyj on March 20, 2024. It covers the approval of financial statements, discharge of liability, dividend decisions, board elections, auditor appointments, and authorizations for share issues and repurchases. This content directly aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the formal outcomes of shareholder votes at a general meeting.
2024-03-20 Finnish
Capital and Risk Management -raportti 2023.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'Pillar III - Capital and risk management report 2023' for Alisa Bank Plc. Pillar III reports are specific regulatory disclosures required by the EU Capital Requirements Regulation (CRR) for banks to detail their risk management, capital adequacy, and internal control frameworks. This document provides detailed quantitative and qualitative data on credit risk, liquidity risk, and capital structure, which aligns with the definition of an Audit/Regulatory Report (AR) rather than a full Annual Report (10-K) or a simple announcement. FY 2023
2024-02-28 English
Annual Report 2023 (ESEF, ZIP-file).zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-02-28 English
Remurenation Report 2023.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Report 2023' for Alisa Bank Plc. It provides detailed information regarding the compensation, salary, and incentive programs for the Board of Directors and the CEO. This content aligns perfectly with the definition of a Remuneration Information report, which is categorized under the code 'DEF 14A' in the provided schema.
2024-02-28 English
Corporate Governance Statement 2023.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2023' for Alisa Bank Plc. It details the company's internal governance structure, board composition, committee roles, and compliance with the Finnish Corporate Governance Code. This content aligns perfectly with the definition of a Governance Information report (CGR), which covers internal rules, board structure, and governance practices.
2024-02-28 English
Annual Report 2023.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2023' and contains comprehensive sections including the Board of Directors' report, audited financial statements, governance information, and key performance indicators for the fiscal year. It is a full-length report (over 200,000 characters) rather than an announcement or summary, fitting the definition of a 10-K (Annual Report). FY 2023
2024-02-28 English

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