EQS-News: Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided on the Approval of the Final Accounts and Discharging the Members of the Board of Directors and the Chief Executive Officer (deutsch)
Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided on the Approval of the Final Accounts and Discharging the Members of the Board of Directors and the Chief Executive Officer
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EQS-News: Multitude P.L.C. / Schlagwort(e): Hauptversammlung
Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided
on the Approval of the Final Accounts and Discharging the Members of the
Board of Directors and the Chief Executive Officer
23.10.2024 / 12:30 CET/CEST
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
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Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided
on the Approval of the Final Accounts and Discharging the Members of the
Board of Directors and the Chief Executive Officer from Liability
Gzira, 23 October 2024 - The Extraordinary General Meeting of Shareholders
("Meeting") of Multitude P.L.C., a listed European FinTech company, offering
digital lending and online banking services to consumers, small and
medium-sized businesses, and other FinTechs (WKN: A40G1Q, ISIN:
MT0002810100) ("Multitude" or "Company"), has today resolved to adopt and
approve the Company's final accounts including the financial statements and
the Board of Directors' report for the period for which financial statements
had not yet been presented at the Shareholders' General Meeting, i.e., for
the period running from 1 January 2024 to 30 June 2024.
In addition, the Extraordinary General Meeting of Shareholders resolved,
insofar as permitted under the Maltese Companies Act (chapter 386 of the
laws of Malta), and in line with Finnish market practice, to discharge the
members of the Board of Directors and the CEO from liability for the period
covered by the final accounts (i.e., while the Company was still registered
in Finland).
The Meeting was held following the transfer of the Company's registered
office from Finland to Malta in accordance with Article 8 of the Council
Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European
company (SE) on 30 June 2024, in order to adopt the Company's final accounts
as required pursuant to Section 11 of the Finnish European Companies Act
(742/2004, as amended) and to make certain related resolutions. Accordingly,
for the purposes of Section 11 of the Finnish European Companies Act, the
Meeting was deemed to be a meeting of shareholders (in Finnish:
"osakkeenomistajien kokous").
The full minutes of the October EGM setting out said resolutions which were
adopted will be available on the Company's website no later than one week
after the date of the Extraordinary General Meeting, i.e., no later than on
30 October 2024.
Contact:
Lasse Mäkelä
Chief Strategy and IR Officer
Phone: +41 79 371 34 17
E-Mail: Lasse.makela@multitude.com
About Multitude P.L.C.:
Multitude is a listed European FinTech company, offering digital lending and
online banking services to consumers, small and medium-sized enterprises,
and other FinTechs overlooked by traditional banks. The services are
provided through three independent business units, which are served by our
internal Banking-as-a-Service Growth Platform. Multitude's business units
are Consumer Banking (Ferratum), SME Banking (CapitalBox), and Wholesale
Banking (Multitude Bank). Multitude Group employs over 700 people in 25
countries and offers services in 16 countries, achieving a combined turnover
of 230 million euros in 2023. Multitude was founded in Finland in 2005 and
is listed on the Prime Standard segment of the Frankfurt Stock Exchange
under the symbol 'E4l'.www.multitude.com
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23.10.2024 CET/CEST Veröffentlichung einer Corporate News/Finanznachricht,
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Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
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Sprache: Deutsch
Unternehmen: Multitude P.L.C.
ST Business Centre 120, The Strand
GZR 1027 Gzira
Malta
E-Mail: ir@multitude.com
Internet: https://www.multitude.com/
ISIN: MT0002810100
WKN: A40G1Q
Börsen: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart, Tradegate Exchange; Stockholm
EQS News ID: 2014527
Ende der Mitteilung EQS News-Service
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2014527 23.10.2024 CET/CEST
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