Aktia Bank Plc's Shareholders' Nomination Board Appointed

Aktia Bank Plc has appointed its Shareholders' Nomination Board, responsible for preparing proposals for the upcoming Annual General Meeting.

The Nomination Board, established annually in accordance with the bank's Articles of Association, is tasked with presenting recommendations for the election of Board of Directors members and their compensation. The board comprises representatives appointed by the five largest shareholders based on shareholding.

If a shareholder declines to exercise its right to appoint a representative, this right will pass to the next largest shareholder. This mechanism ensures the board reflects the bank's current ownership structure.

The appointment of this board is a key governance function, ensuring shareholder influence on the bank's leadership and remuneration policies.