General Meetings

The Annual General Meeting (AGM) must be held within six months of the termination of the financial year on a date specified by the Board of Directors. The AGM shall discuss matters assigned to it in accordance with the Articles of Association and any other business referred to in the notice of the meeting.

General Meeting 2019

Based on the shareholder's written decision, OP Corporate Bank plc’s only shareholder, OP Cooperative, discussed the matters within the remit of the AGM on 19 March 2019, as specified in the Articles of Association: it adopted the Financial Statements for 2018, discharged members of the Board of Directors and the President and CEO from liability, decided to distribute a dividend of EUR 0.54 per share and elected members to the company’s Board of Directors and the auditor.

The company's only shareholder OP Cooperative also made the following shareholder decisions on 11 June 2019 on matters within the remit of the General Meeting: a regulation in the Articles of Association governing the Board of Directors was altered with respect to the composition of the Board of Directors, a decision was made on Board emoluments and Board members were elected.

General Meeting 2018

Based on the shareholder's written decision, OP Corporate Bank plc’s only shareholder, OP Cooperative,  the Annual General Meeting (AGM) of 19 March 2018 discussed the matters within the remit of the AGM and adopted the Financial Statements for 2017, discharged members of the Board of Directors and the President and CEO from liability and decided to distribute a dividend of EUR 0.66 per share as well as elected members to the company’s Board of Directors and the auditor.

The company's only shareholder OP Cooperative also made the following shareholder decisions on matter within the remit of the General Meeting:

  • 2 July 2018: Tiia Tuovinen was selected a new member of the Board of Directors.

  • 17 October 2018: The regulation in the Articles of Association governing the Board of Directors was changed in respect of the number of Board members.

  • 29 October 2018: Vesa Aho was appointed a new Board member as of 1 November 2018 to replace Harri Luhtala, and Jarmo Viitanen was appointed a new member as of 1 November 2018.

  • 19 November 2018: The AGM decided on a donation of EUR 100,000 to the Haaga-Helia University of Applied Sciences.

  • 4 December 2018: The AGM decided to donate art to the OP Art Foundation.

General Meeting 2017

OP Corporate Bank plc’s Annual General Meeting (AGM) of 21 March 2017 adopted the Financial Statements for 2016, discharged members of the Board of Directors and the President and CEO from liability and decided to distribute a dividend of EUR 0.63 per share as well as elected members to the company’s Board of Directors and the auditor.

General Meetings in 2016

OP Corporate Bank plc's Annual General Meeting (AGM) of 15 March 2016 adopted the Financial Statements for 2015, discharged members of the Board of Directors and the President and CEO from liability and decided to distribute a dividend of EUR 0.48 per share.

In addition, the AGM decided to alter §1 of the Articles of Association, as follows: The Company’s business name is OP Yrityspankki Oyj in Finnish, OP Företagsbanken in Swedish and OP Corporate Bank plc in English. The Company is domiciled in Helsinki. The alteration of the Articles of Association was entered in Trade Register on 4 April 2016.

The Extraordinary General Meeting held on 14 December 2016 decided that OP Corporate Bank shall donate EUR 200,000 to the University of Helsinki and EUR 200,000 to the Aalto University in 2016.

Annual General Meeting 2015

OP Corporate Bank plc's Annual General Meeting (AGM) of 19 March 2015 adopted the Financial Statements for 2014, discharged members of the Board of Directors and the President and CEO from liability and decided to distribute a dividend of EUR 0.43 per share.

The Extraordinary General Meeting of 22 October 2015 adopted a demerger plan whereby some OP Corporate Bank plc's assets and liabilities transferred without any liquidation procedure to OP Omistus 1, a company established in the partial demerger. The execution of the demerger was entered in the Trade Register on 30 December 2015.

Pohjola Bank plc held its Annual General Meeting in Helsinki on 29 March 2011

Pohjola Bank plc Annual General Meeting 2011 - important dates (PDF 18 kB)

Material

Notice (PDF 16 kB)
Power of Attorney (PDF 211 kB)
Attending the Annual General Meeting - instructions for holders of nominee-registered shares (PDF 4 kB)
Privacy Policy (PDF 7 kB)
Pohjola Bank plc's Board proposal for the allocation of distributable funds (PDF 8 kB)
Proposal by OP-Pohjola Group Central Cooperative for members of Pohjola Bank plc Board of Directors (PDF 171 kB)
Proposal by Pohjola Bank plc's Board of Directors to alter the Articles of Association The Board of Directors of Pohjola Bank plc proposes that the AGM decide to alter §3, 5, 10 and 12 (PDF 17 kB)
Proposal by Pohjola Bank plc's Board of Directors to the Annual General Meeting for authorising the Board of Directors to decide on a share issue (PDF 12 kB)
Pohjola Bank plc Annual Review 2010
Pohjola Bank plc Report by the Board of Directors and Financial Statements 2010

Speeches and presentations

Presentations at the AGM (PDF 1,4 MB)

Stock exchange releases

Pohjola Bank plc Financial Statements Bulletin (PDF 297 kB)
Pohjola Bank plc's AGM and Proposals by the Board of Directors to the AGM (PDF 19 kB)
Proposals for Members of Pohjola Bank plc's Board of Directors and Auditors and Their Remuneration (PDF 12 kB)
Decisions by Pohjola Bank plc's Annual General Meeting (PDF 22 kB)
Decisions by Organising Meeting of Pohjola's Board of Directors (PDF 12 kB)

Minutes

Minutes 29 March 2011 (PDF 59 kB)