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DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
vom 12.05.2021, 07:00 Uhr
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DGAP-News: Ferratum Oyj
/ Key word(s): AGM/EGM
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features)
12.05.2021 / 07:00
NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.
In order to limit the spread of the COVID-19 epidemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the provisions of the Finnish Limited Liability Co ....

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DGAP-News: Ferratum Oyj: Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE)

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DGAP-News: Ferratum Oyj
/ Key word(s): Miscellaneous
Ferratum Oyj: Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE) (news with additional features)
16.12.2020 / 21:00
The issuer is solely responsible for the content of this announcement.
Ferratum Oyj Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE)
Helsinki, 16 December 2020 - Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS) ( Ferratum or the Group ) announced on 29 October 2020 that it contemplates conversion into a European Company (Societas Europae, SE) (the Conversion ).
The Board of Directors of Ferratum have today resolved to approve the draft terms of Conversion and a report explaining and justifying the legal and economic aspects of the Conversion. The Conversion will be carried out to emphasize the international reach of the Group s operations and strengthen Ferratum s European identity. The aim is to make the ....

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Ferratum Oyj Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE)

Ferratum Oyj Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE)
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