Notice to the Extraordinary General Meeting 2024 of Alisa Bank Plc
ALISA BANK PLC STOCK EXCHANGE RELEASE 10.4.2024 AT 09.30 EESTAlisa Bank Plc's shareholders are invited to the Extraordinary General Meeting of the company, which 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. Instructions for participating in the General Meeting can be found in part C. of this invitation and on the Company’s website at www.alisabank.com/extraordinary-general-meeting-2024. A. Items on the agenda of the General Meeting At the meeting, the following matters will be considered: 1. Opening of