Skip to main content
Alisa Bank PLC logo

Alisa Bank PLC — Investor Relations & Filings

Ticker · FELLOW ISIN · FI4000170915 LEI · 743700VK1NB8HRGTQH74 HE Financial and insurance activities
Open in API
Filings indexed 414 across all filing types
Latest filing 2023-04-21 Board/Management Inform…
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
Decisions of the organisational meeting of Alisa Bank Plc Board of Directors
Board/Management Information Classification · 98% confidence The document text explicitly details the election of the Chair and Deputy Chair of the Board of Directors, and the subsequent election of members to the audit and personnel committees following the Annual General Meeting (AGM). This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-21 English
Fellow Pankki Oyj:n varsinaisen yhtiökokouksen päätökset 20.4.2023
AGM Information Classification · 100% confidence The document title is "Fellow Pankki Oyj - Yhtiökokouksen päätökset" (Shareholders' Meeting Resolutions) and the main heading confirms this: "Fellow Pankki Oyj:n varsinaisen yhtiökokouksen päätökset 20.4.2023" (Resolutions of the Annual General Meeting of Fellow Pankki Oyj held on April 20, 2023). The content details decisions made regarding the approval of financial statements, granting discharge to management, dividend policy (no dividend paid), approval of remuneration reports, election of board members, and changes to the company articles of association. These are all core items discussed and resolved at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-20 Finnish
Decisions of the Annual General Meeting of Fellow Bank Plc on 20 April 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Decisions of the Annual General Meeting of Fellow Bank Plc on 20 April 2023' and details the resolutions passed, including the confirmation of financial statements, discharge from liability, dividend decision, board elections, auditor appointment, remuneration details, changes to Articles of Association, and authorizations for share acquisition and issuance. These are the core components of an Annual General Meeting (AGM) outcome announcement. Since it details the decisions made at the meeting rather than being a presentation *for* the meeting (AGM-R) or a proxy solicitation document (PSI), and it is a formal release of the outcomes, the most appropriate classification is AGM-R (AGM Information), as it summarizes the results and decisions of that specific meeting.
2023-04-20 English
Fellow Bank Plc's Annual Report 2022 has been published
Remuneration Information Classification · 98% confidence The document is explicitly titled "Remuneration Report 2022" and contains detailed sections on the "Remuneration of the board of directors" and "Remuneration of the CEO and deputy CEO," including fixed rewards, variable remuneration (SAR plan), and historical comparisons. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The specific filing category for this content is Remuneration Information (Code: DEF 14A), which is often used for proxy statements containing this level of detail, although the document itself is a standalone remuneration report. Given the provided definitions, DEF 14A is the closest match for a detailed remuneration report, even if it's not explicitly a DEF 14A filing in the US context, as it covers the required disclosure on compensation. Since the document is a full report and not an announcement of a report, RPA/RNS is ruled out. It is not a 10-K (Annual Report) as it focuses only on remuneration.
2023-03-16 English
Kutsu Fellow Pankki Oyj:n varsinaiseen yhtiökokoukseen 2023
Remuneration Information Classification · 95% confidence The document is titled "Palkitsemispolitiikka" (Remuneration Policy) in Finnish and details the general principles and decision-making processes for compensating the company's governing bodies (Board of Directors and CEO). It explicitly discusses the remuneration policy, its approval process (including shareholder meetings), compensation structures (fixed vs. variable pay), clawback provisions, and adherence to governance codes and financial regulations. This content directly aligns with the definition of a Remuneration Information document, which in the provided schema corresponds to the 'DEF 14A' code (Proxy Solicitation & Information Statement often includes remuneration details, but the specific focus here on the *policy* itself, especially in a non-US context, strongly suggests a document detailing executive/director compensation structure, which DEF 14A covers, or a specific governance/remuneration report. Given the options, DEF 14A (Remuneration Information) is the closest fit for a detailed policy document regarding executive/director pay, even if it's not a formal US DEF 14A filing, as it details compensation practices for management and the board. The document is comprehensive (9167 chars) and is the policy itself, not just an announcement of a report.
2023-03-16 Finnish
Fellow Bank Plc's Annual Report 2022 has been published
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-16 English

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.