The Board of Directors of Multitude SE proposes a transfer of the company’s registered office from Finland to Malta
17 Enero 2024 - 3:45AM
The Board of Directors of Multitude SE proposes a transfer of the
company’s registered office from Finland to Malta
The Board of Directors of Multitude SE
proposes a transfer of the company’s registered office from Finland
to Malta
Helsinki, 17 January 2024 – Multitude SE, a
fully regulated international growth platform for financial
technology (ISIN: FI4000106299, WKN: A1W9NS)
(“Multitude” or “company”)
announced on 5 January 2024 that it contemplates a relocation from
Finland to Switzerland while maintaining its legal personality and
without dissolution (“Relocation”).
Multitude now announces that, as a first phase
of the plan to relocate to Switzerland, the board of directors of
Multitude proposes a transfer of the registered office of Multitude
from Finland to Malta in accordance with Article 8 of the Council
Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a
European company (SE) (“SE Regulation”)
(“Transfer”).
For the purposes of the Transfer, the board of
directors have today resolved to approve a Transfer Proposal
(“Transfer Proposal”) in accordance with Article 8
(2) of the SE Regulation. The Transfer Proposal contains also the
company’s new Memorandum and Articles of Association which are
intended to enter into force upon the registration of the Transfer
in the Malta Business Registry.
In addition to the Transfer Proposal, the board
of directors have approved a Report of the Board of Directors
(“Report”) in accordance with Article 8 (3) of the
SE Regulation explaining and justifying the legal and economic
aspects of the transfer and explaining the implications of the
transfer for the company’s shareholders, creditors and
employees.
The Transfer Proposal and the Report are
appended to this announcement as an attachment.
The Transfer will be carried out in accordance
with the SE Regulation and the Finnish Act on European Company
(742/2004).
Pursuant to the Transfer Proposal, the company’s
new registered office would be seated in ST Business Centre, 120,
the Strand, Gzira, GZR 1027, Malta, and the Transfer would take
effect on or around 30 June 2024. The completion of the Transfer is
subject to the approval of the shareholders’ general meeting, the
notice of which will be published separately at a later stage. The
completion of the Transfer is also subject to certain other
preconditions as set out in the Transfer Proposal.
As announced by the company on 5 January 2024,
the company’s intention is that the transfer of the registered
office from Finland to Malta would be followed by a conversion of
the company into a public limited liability company governed by the
laws of Malta and then an application to have the company
registered in Switzerland pursuant to applicable Maltese and Swiss
laws by the end of the year 2024.
This release includes an attachment as
follows:
- Transfer proposal in accordance
with Article 8 (2) of the Council Regulation (EC) No 2157/2001 of 8
October 2001 on the Statute for a European company (SE) for the
transfer of the registered office of Multitude SE from Finland to
Malta, dated 17 January 2024
- Report of the board of directors in
accordance with Article 8 (3) of the Council Regulation (EC) No
2157/2001 of 8 October 2001 on the Statute for a European company
(SE) concerning the transfer of the registered office of Multitude
SE from Finland to Malta, dated 17 January 2024
Contact:
Lasse Mäkelä Chief Strategy and IR OfficerPhone:
+41 79 371 34 17E-Mail: Lasse.makela@multitude.com
About Multitude SE:
Multitude is a fully regulated growth platform
for financial technology. Its ambition is to become the most valued
financial ecosystem. This vision is backed by 18+ years of solid
track record in building and scaling financial technology. Through
its full European banking license, profound know-how in technology,
regulation, cross-selling, and funding, Multitude enables a range
of sustainable banking and financial services to grow and scale.
Currently, it has three independent business units on this growth
platform: Ferratum as consumer lender, CapitalBox as business
lender, and SweepBank as a shopping and financial app. Multitude
and its independent units employ over 700 people in 25 countries
and offer services in 16 countries, and they together generated EUR
212 million turnover in 2022. Multitude was founded in 2005 in
Finland and is listed in the Prime Standard segment of the
Frankfurt Stock Exchange under the symbol
‘FRU.’www.multitude.com
- Multitude SE - Transfer Proposal and Report of the BoD
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