Annual General Meeting

• 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

Archive

• 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

17 April 2019

Ferratum Oyj – Minutes of the AGM of Shareholders (Finnish)

Document Document

17 April 2019

Ferratum Oyj – Minutes of the AGM of Shareholders (English)

Document Document

27 March 2019

Finnish language Schedule 1

Document Document

27 March 2019

English language Schedule 1

Document Document

27 March 2019

AGM Privacy Notice

Document Document

27 March 2019

Finnish language AGM notice

Document Document

27 March 2019

English language AGM notice

Document Document

27 March 2019

English language board proposal re item 11 on the agenda

Document Document

27 March 2019

Finnish language board proposal re item 11 on the agenda

Document Document

27 March 2019

English language board proposals re items 12 and 15 on the agenda

Document Document

27 March 2019

Finnish language board proposals re items 12 and 15 on the agenda

Document Document

27 March 2019

English language board proposals re items 8, 10, 13, 14, 16 and 17 on the agenda

Document Document

27 March 2019

Finnish language board proposals re items 8, 10, 13, 14, 16 and 17 on the agenda

Document Document

27 March 2019

Proposed new Ferratum Board members

Document Document

27 March 2019

English language proxy form

Document Document

27 March 2019

Finnish language proxy form

Document Document

22 February 2019

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

Document Document

19 April 2018

Ferratum Oyj – Minutes of the AGM of Shareholders (Finnish)

Document Document

19 April 2018

Ferratum Oyj – Minutes of the AGM of Shareholders (English)

Document Document

27 March 2018

Ferratum Oyj – Notice of AGM 2018 (Finnish)

Document Document

27 March 2018

Ferratum Oyj – Notice of AGM 2018 (English)

Document Document

27 March 2018

Board Proposals to AGM 2018 items 8, 12, 13, 15 (Finnish)

Document Document

27 March 2018

Board Proposals to AGM 2018 items 8, 12, 13, 15 (English)

Document Document

27 March 2018

Board Proposals to AGM 2018 item 10 (Finnish)

Document Document

27 March 2018

Board Proposals to AGM 2018 item 10 (English)

Document Document

27 March 2018

Board Proposals to AGM 2018 items 11 and 14 (Finnish)

Document Document

27 March 2018

Board Proposals to AGM 2018 items 11 and 14 (English)

Document Document

20 February 2018

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

Document Document

08 May 2017

Ferratum Oyj – Minutes of the AGM of Shareholders (ENGLISH)

Document Document

08 May 2017

Ferratum Oyj – Minutes of the AGM of Shareholders (FINNISH)

Document Document

30 March 2017

Ferratum Oyj – AGM of Shareholders(FINNISH)

Document Document

30 March 2017

Ferratum Oyj – AGM of Shareholders(ENGLISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(FINNISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(FINNISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(ENGLISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(ENGLISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(FINNISH)

Document Document

30 March 2017

Proposals of the Board of Directors to Ferratum Oyj’s Annual General Meeting 2017(ENGLISH)

Document Document

26 April 2016

Ferratum Oyj – AGM of Shareholders(FINNISH)

Document Document

26 April 2016

Ferratum Oyj – AGM of Shareholders(ENGLISH)

Document Document

30 March 2016

Ferratum Plc – Notice of AGM(FINNISH)

Document Document

30 March 2016

Ferratum Plc – Notice of AGM(ENGLISH)

Document Document

30 March 2016

Proposals of the Board of Directors(FINNISH)

Document Document

30 March 2016

Proposals of the Board of Directors(ENGLISH)

Document Document

30 March 2016

Proposals of the Audit Committee(FINNISH)

Document Document

30 March 2016

Proposals of the Audit Committee(ENGLISH)

Document Document

30 March 2016

Proposals of the Remuneration Committee(FINNISH)

Document Document

30 March 2016

Proposals of the Remuneration Committee(ENGLISH)

Document Document

30 March 2016

Biography – Jouni Hakanen(ENGLISH)

Document Document

30 March 2016

AGM Proxy(FINNISH)

Document Document

30 March 2016

AGM Proxy(ENGLISH)

Document Document

30 March 2016

Ferratum Plc - Annual Report 2015(ENGLISH)

Document Document

24 December 2015

Pöytäkirja, varsinainen yhtiökokous (FINNISH)

Document Document

24 December 2015

Minutes of the annual general meeting of shareholders (ENGLISH)

Document Document

24 December 2015

Ferratum Plc – Notice of AGM (FINNISH)

Document Document

24 December 2015

Ferratum Plc – Notice of AGM (ENGLISH)

Document Document

24 December 2015

Proposals of the Board of Directors (FINNISH)

Document Document

24 December 2015

Proposals of the Board of Directors (ENGLISH)

Document Document

24 December 2015

Proposals of the Audit Committee (FINNISH)

Document Document

24 December 2015

Proposals of the Audit Committee (ENGLISH)

Document Document

24 December 2015

Proposals of the Remuneration Committee (FINNISH)

Document Document

24 December 2015

Proposals of the Remuneration Committee (ENGLISH)

Document Document

24 December 2015

Biography – Pieter van Groos (ENGLISH)

Document Document

24 December 2015

Ferratum Plc - Annual Report 2014 (ENGLISH)

Document Document