30 June 2020
AGM 2020 video
30 June 2020
Ferratum Oyj – Minutes of the AGM of Shareholders (Finnish)
30 June 2020
Ferratum Oyj – Minutes of the AGM of Shareholders (English)
12 June 2020
Ennakkoäänestyslomake suoraan rekisteröidyille osakkeenomistajille
12 June 2020
Advance voting form for direct registered shareholders
08 June 2020
Privacy Notice – Annual General Meeting 2020
05 June 2020
English language AGM notice
05 June 2020
Finnish language AGM notice
05 June 2020
English language board proposal re item 11 on the agenda
05 June 2020
Finnish language board proposal re item 11 on the agenda
05 June 2020
English language board proposals re items 12 and 15 on the agenda
05 June 2020
Finnish language board proposals re items 12 and 15 on the agenda
05 June 2020
English language board proposals re items 8, 13, 14, 16 and 17 on the agenda
05 June 2020
Finnish language board proposals re items 8, 13, 14, 16 and 17 on the agenda
05 June 2020
Further instructions concerning registering and advance voting
05 June 2020
Proposed new board member
05 June 2020
English language proxy form
05 June 2020
Finnish language proxy form
05 June 2020
Remuneration policy
04 March 2020
Submissions for matters to be included in the agenda of the Annual General Meeting