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