Board/Management Information • Mar 21, 2025
Board/Management Information
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Decisions of the Organisational Meeting of Alisa Bank Plc Board of Directors on 20 March 2025
ALISA BANK PLC STOCK EXCHANGE RELEASE 21.3.2025 AT 15.30 EET
On 20 March 2025, the Annual General Meeting elected Jukka Salonen as Chair and Johanna Lamminen as Deputy Chair of the Board of Directors.
At the organisational meeting of the Board of Directors on 20 March 2025 held after the Annual General Meeting, Johanna Lamminen was elected as Chair and Sami Honkonen and Marjo Tomminen as members of the audit committee.
Jukka Salonen was elected as Chair and Karri Haaparinne and Tero Weckroth as members of the personnel committee.
At its organisational meeting, the Board assesses the members' independence from the company and its significant shareholders. All members are independent of the company and the company's significant shareholders.
More information
Sampsa Laine, CEO, Alisa Bank Plc, [email protected], tel. +358 40 555 9035
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
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