Alisa Bank PLC

Board/Management Information • Apr 9, 2025

Change to the composition of the Shareholders' Nomination Board of Alisa Bank Plc

Change to the composition of the Shareholders' Nomination Board of Alisa Bank Plc

ALISA BANK PLC STOCK EXCHANGE RELEASE 9.4.2025 AT 10.00 EEST

Alisa Bank Plc's Nomination Board prepares proposals for the members of the Board of Directors as well as their remuneration for the Annual General Meeting. The Nomination Board has four members. The members of the Nomination Board are appointed by the four largest shareholders, each of whom has the right to appoint one member. 

The composition of the Nomination Board has changed as follows compared to the September 16, 2024, release. 

The composition from 9.4.2025 is:

• Maunu Lehtimäki, Evli Plc
• Juhani Elomaa, Taaleri Plc
• Antti Kemppi, Kempinvest Oy
• Mika Laine, Mika Laine/Veikko Laine Oy/JOG Oü

Maunu Lehtimäki is the Chairman of the Nomination Board. The Chairman of the Board of Alisa Bank Plc participates in the work of the Nomination Board as an expert.

Further information

Maunu Lehtimäki, chair of the Nomination Baord, tel. + 358 50 553 3000

Alisa Bank in brief

Alisa Bank Plc is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc’s shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. www.alisabank.com