Shareholder's Meeting of Merged Fellow Finance Plc

Following the merger of Fellow Finance Plc into Fellow Bank Plc (formerly Evli Bank Plc) on 2 April 2022, a notice is given to the shareholders of Fellow Finance Plc to a shareholders' meeting to be held on Wednesday, 25 May 2022, commencing at 9.30 a.m. at the premises of Krogerus Attorneys Ltd at Fabianinkatu 9, 00130 Helsinki, Finland.

Meeting documents

Minutes of the Shareholders’ Meeting of Merged Fellow Finance Plc
Notice to shareholders' meeting of merged Fellow Finance Plc
Form of proxy
Proposals of the Board of Directors to the shareholders’ meeting of merged Fellow Finance Plc
Fellow Finance Plc – Financial Statement 2021 (in Finnish)
Fellow Finance Plc - Report of the Audit of Financial Statements 2021 (in Finnish)
Fellow Finance Plc – Final Accounts 1.1.-1.4.2022 (in Finnish)
Fellow Finance Plc - Report of the Audit of Final Accounts 1.1.-1.4.2022 (in Finnish)