Alisa Bank PLC

Legal Proceedings Report • May 27, 2025

Decisions of the Extraordinary General Meeting of Alisa Bank Plc on 27 May 2025

Decisions of the Extraordinary General Meeting of Alisa Bank Plc on 27 May 2025

ALISA BANK PLC STOCK EXCHANGE RELEASE 27.5.2025 AT 13.40 EEST

Alisa Bank Plc’s Extraordinary General Meeting held on 27 May 2025 resolved on the number of Board Members, election of two new Board Members and the election of the chair and vice chair of the Board.

Members of the Board of Directors

A total of seven (7) members were confirmed as the number of members of the Board of Directors. 

In addition to the current members Karri Haaparinne, Sami Honkonen, Johanna Lamminen, Marjo Tomminen and Tero Weckroth, Olli-Petteri Lehtinen and Peter Ramsay were elected as new members of the Board. The term of office of the Board Members shall expire at the close of the Annual General Meeting that follows their election.

Olli-Petteri Lehtinen was elected Chairman of the Board and Johanna Lamminen was elected Deputy Chairman.

More information

Sampsa Laine, CEO, Alisa Bank Plc, sampsa.laine@alisapankki.fi, 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