Annual General Meeting

General Information

The 2016 Annual General Meeting was held in Frankfurt on April 26, 2016.

Title
Document
Ferratum Oyj – AGM of Shareholders(FINNISH)
Document
Ferratum Oyj – AGM of Shareholders(ENGLISH)
Document
Ferratum Plc – Notice of AGM(FINNISH)
Document
Ferratum Plc – Notice of AGM(ENGLISH)
Document
Proposals of the Board of Directors(FINNISH)
Document
Proposals of the Board of Directors(ENGLISH)
Document
Proposals of the Audit Committee(FINNISH)
Document
Proposals of the Audit Committee(ENGLISH)
Document
Proposals of the Remuneration Committee(FINNISH)
Document
Proposals of the Remuneration Committee(ENGLISH)
Document
Biography – Jouni Hakanen(ENGLISH)
Document
AGM Proxy(FINNISH)
Document
AGM Proxy(ENGLISH)
Document
Ferratum Plc - Annual Report 2015(ENGLISH)
Document
Pöytäkirja, varsinainen yhtiökokous (FINNISH)
Document
Minutes of the annual general meeting of shareholders (ENGLISH)
Document
Ferratum Plc – Notice of AGM (FINNISH)
Document
Ferratum Plc – Notice of AGM (ENGLISH)
Document
Proposals of the Board of Directors (FINNISH)
Document
Proposals of the Board of Directors (ENGLISH)
Document
Proposals of the Audit Committee (FINNISH)
Document
Proposals of the Audit Committee (ENGLISH)
Document
Proposals of the Remuneration Committee (FINNISH)
Document
Proposals of the Remuneration Committee (ENGLISH)
Document
Biography – Pieter van Groos (ENGLISH)
Document
Ferratum Plc - Annual Report 2014 (ENGLISH)
Document