Notice to Alisa Bank Plc's Annual General Meeting 2024
ALISA BANK PLC STOCK EXCHANGE RELEASE 15.2.2024 AT 14.20 EETAlisa Bank Plc's shareholders are invited to the Company's Annual General Meeting, which will be held on 20 March 2024 at 11:00 a.m. EET at the address Jura-Sali, Kasarmikatu 21 B, Helsinki. Instructions for participating in the Annual General Meeting can be found in part C. of this invitation and on the company’s website at www.alisabank.com/annual-general-meeting-2024. A. Items on the agenda of the General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the