Extraordinary General Meeting 2024

The Extraordinary General Meeting of Alisa Bank will be held on 3 May 2024 at 1:00 p.m. EEST at the premises of EY at the address Korkeavuorenkatu 32-34, 00130 Helsinki. Registration for the Meeting has begun on 10 April, 2024 and ends on 29 April, 2024 at 4.00 PM. You can register for the Meeting via e-mail yhtiokokous@alisapankki.fi.

Materials

Proposition by Shareholders’ Nomination Board

The Shareholders’ Nomination Board of the Company proposes that, conditional upon the completion of the Transaction, the number of members of the Board of Directors shall be six.

In addition, the Shareholders’ Nomination Board proposes that, conditional upon the completion of the Transaction, Sampsa Laine and Jukka Salonen shall be elected as new members of the Board of Directors and that Sami Honkonen, Johanna Lamminen, Markku Pohjola and Tero Weckroth from the current members of the Board of Directors shall continue in their position. For the sake of clarity, Lea Keinänen and Jorma Pirinen of the current members of the Board of Directors will not continue as members of the Board of Directors if the Transaction is completed.

All proposed members of the Board of Directors are estimated to be independent of the company. In addition, all proposed members of the Board of Directors are estimated to be independent of the company’s significant shareholders.

Proposed Board of Directors

Jukka Salonen

Born 1959. M.Sc. (Tech.)
He has worked as a board member of Europress Group, Leaseurope and NF Fleet, among others. He has a long career at Nordea in various management roles. For example, he has worked as CEO of Merita Rahoitus and Nordea Finance.
Independent of the company and major shareholders.

Johanna Lamminen

Born 1966. Doctor of Science (Tech.) and MBA.
Member of the Board as of 20 April 2023.
Board Member at Mandatum Plc, Cargotec Plc, CellMark AB, Finnish Business and Policy Forum EVA and The Research Institute of the Finnish Economy ETLA. She also serves as the Chairman of the Board of Savonlinna Opera Festival. She has previously served as a Board Member at Sampo Bank, Tieto Plc and Evli Bank.
Serves as CEO of Novana Ltd. Previously served as CEO of Gasum Ltd and Danske Bank Finland as well as CFO of Sampo Bank and Evli Bank.
Independent of the company and major shareholders.

Karri Haaparinne

Born 1967, yo-merkonomi ja eMBA.
Founding partner of Taaleri Oyj, served as deputy CEO. Long banking career in various companies: KOP, Merita, MeritaNordbanken, Leonia, SampoLeonia, Mandatum.
Board member in Havuz Holding Oy, Rauma Marine Construction Oy, HJK Oy, Turun Toriparkki Oy and Oribalt SIA. Has been a Board member at, among others, Insurance Company Garantia, Naps Solar Oy and Fellow Finance Oy.
Independent of the company and major shareholders.

Sami Honkonen

Born 1983. Bachelor of Science (B.Sc.).
Member of the Board as of 20 April 2023.
CEO of Tomorrow Tech Oy. Previously worked as CEO at Digitaalinen asuntokauppa DIAS Oy and as Director at Reaktor Innovations Oy.
Independent of the company and major shareholders.

Marjo Tomminen

Born 1962, MBA, yo-merkonomi MTT, eMBA.
Acts as Finance and Administration Director of DigiFinland Oy. Has worked as CFO at Kuntarahoitus Oyj.
Member of the Board at Danske Kiinnitysluottopankki Oyj. Previously, was a member of the Board of Directors at Rahoituksen neuvontapalvelut Inspira Oy in 2007-2018.
Independent of the company and major shareholders.

Tero Weckroth

Born 1971. Education: licensed pharmacist and MBA.
Member of the Board of Alisa Bank Plc from 2 April 2022. Acted as a Member of the Board of Fellow Finance since 2021. Weckroth also serves as a Member of the Board at Nexstim Plc, Inderes Plc and Avia Pharma Holding AB. Chairman of the Board at Combinostics Oy and WRCC Invest Oy.
Weckroth has previously worked at, among others, ABN Amro, Dresdner Kleinwort and Kepler Capital Markets.
Independent of the company and major shareholders.