AGM

Home Investors Shareholder information AGM 2022 AGM

Kindly note that Multitude was previously named Ferratum Group, thus you will find publications and/or information about Ferratum Group which can now be considered Multitude news.

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2022 AGM

• 2025 AGM
• 2024
  EGM
  No. 5
• 2024
  EGM
  No. 4
• 2024
  EGM
  No. 3
• 2024
  EGM
  No. 2
• 2024
  EGM
  No. 1
• 2024 AGM
• 2023 AGM
• 2022 AGM
• 2021
  EGM
  No. 2
• 2021
  EGM
  No. 1
• 2021
  AGM
• 2020 AGM
• Archive

Date

Title

Document

28 April 2022

Minutes of the AGM of Shareholders (German translation)

Document Document

27 April 2022

Minutes of the AGM of Shareholders (English)

Document Document

27 April 2022

Minutes of the AGM of Shareholders (Finnish)

Document Document

27 April 2022

Decisions of the Annual General Meeting

Document Document

27 April 2022

CEO’s AGM video 2022

Document Document

06 April 2022

Advance voting form for directly registered shareholders (English)

Document Document

06 April 2022

Advance voting form for directly registered shareholders (Finnish)

Document Document

06 April 2022

Instructions concerning registering for and participating in the AGM

Document Document

06 April 2022

AGM privacy notice

Document Document

06 April 2022

Proposed new Board members

Document Document

31 March 2022

AGM notice (English)

Document Document

31 March 2022

AGM notice (German)

Document Document

31 March 2022

AGM notice (Finnish)

Document Document

31 March 2022

Board proposals items 8, 13, 14, 16, 17, 18, 20 and 21 (English)

Document Document

31 March 2022

Board proposals items 8, 13, 14, 16, 17, 18, 20 and 21 (Finnish)

Document Document

31 March 2022

Board proposals on recommendation of the Audit Committee (English)

Document Document

31 March 2022

Board proposals on recommendation of the Audit Committee (Finnish)

Document Document

31 March 2022

Board proposals on recommendation of the Remuneration Committee (English)

Document Document

31 March 2022

Board proposals on recommendation of the Remuneration Committee (Finnish)

Document Document

31 March 2022

Proxy form (English)

Document Document

31 March 2022

Proxy form (Finnish)

Document Document

31 March 2022

Board report to item 20 and 21 (English)

Document Document

31 March 2022

Board report to item 20 and 21 (German)

Document Document

01 March 2022

Submissions for matters to be included in the agenda of the Annual General Meeting

Document Document