Decisions by the Board of Directors of Evli Bank Plc on March 9, 2022
09 Marzo 2022 - 10:30AM
Decisions by the Board of Directors of Evli Bank Plc on March 9,
2022
EVLI BANK PLC STOCK EXCHANGE RELEASE MARCH 9, 2022 AT 6.30 PM.
(EET/EEST)
On March 9, 2022, Evli Bank Plc's Annual General Meeting
confirmed the total number of members of Evli Bank Plc's Board of
Directors as five (5). Henrik Andersin, Fredrik Hacklin, Sari
Helander, Robert Ingman and Teuvo Salminen were re-elected as
members of the Board.
The term of the Board of Directors ends in connection with the
partial demerger of Evli Bank Plc and the merger of Evli Bank Plc
and Fellow Finance Plc, which is scheduled for April 2, 2022.
On March 9, 2022, the organizational meeting of the Board of
Directors elected from among its members Henrik Andersin as its
Chairman and Teuvo Salminen as its Vice Chairman.
Teuvo Salminen was elected Chairman and Robert Ingman and
Fredrik Hacklin as members of the Audit Committee. Sari Helander
was elected as Chairman and Henrik Andersin as member of the
Compensation Committee.
Fredrik Hacklin, Sari Helander and Teuvo Salminen are
independent of both the company and of significant
shareholders.For additional information, please
contact:
Juho Mikola, CFO, Evli Bank Plc, tel. +358 40 717
8888, juho.mikola@evli.com
Evli Bank Plc
Evli is a bank specialized in investments that
helps institutions, corporations and private persons increase their
wealth. The product and service offering includes mutual funds,
asset management and capital markets services, alternative
investment products, equity research, incentive plan design and
administration as well as Corporate Finance services. The company
also offers banking services that support clients' investment
operations. Evli is ranked as the best* and most used**
institutional asset manager in Finland. Evli also has Finland's
best expertise in responsible investment.***
Evli has a total of EUR 17.5 billion in client
assets under management (net 12/2021). Evli Group's equity capital
totals EUR 118.1 million and its BIS capital adequacy ratio is 15.4
percent (December 31, 2021). The company has around 290 employees.
Evli Bank Plc’s B shares are listed on Nasdaq Helsinki Ltd.
*Kantar Prospera External Asset Management
Finland 2015, 2016, 2017, 2018, 2019, 2021, Kantar Prospera Private
Banking 2019, 2020 Finland **Kantar Prospera External Asset
Management Finland 2017, 2018, 2019, 2020, 2021 ***SFR Scandinavian
Financial Research Institutional Investment Services Finland
2021
Distribution: Nasdaq Helsinki, main
media, www.evli.com
Evli Pankki Oyj (LSE:0RD4)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Evli Pankki Oyj (LSE:0RD4)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
