Pressmeddelanden, rapporter och bolagsmeddelande för Oma Säästöpankki Oyj

The Shareholders' Nomination Committee of Oma Savings Bank Plc has proposed the composition and remuneration for the Board of Directors for the Annual General Meeting on April 8, 2025. The committee recommends maintaining the number of board members at seven, with the re-election of current members Juhana Brotherus, Irma Gillberg-Hjelt, Aki Jaskari, Jaakko Ossa, Carl Pettersson, Kati Riikonen, and Juha Volotinen for a term ending in 2026. All nominees are independent and have consented to the election. The committee also proposes a remuneration structure that includes a portion of the annual fee paid in Oma Savings Bank shares, with the remainder in cash to cover taxes. Travel and other board-related expenses will be reimbursed. The proposals will be included in the notice for the Annual General Meeting. Oma Savings Bank is a Finnish bank providing a wide range of retail banking services to over 200,000 customers through 48 branches and digital channels, focusing on personal service and local presence.

On January 30, 2025, the Board of Directors of Oma Savings Bank Plc reorganized its leadership and committee structures. Carl Pettersson was elected as the Vice Chairman of the Board. Additionally, a new Risk Committee was established alongside the existing Audit and Remuneration Committees. The Board appointed members to these committees based on necessary expertise and experience. The Remuneration Committee includes Jaakko Ossa (Chairman), Carl Pettersson, Juhana Brotherus, and Aki Jaskari. The Risk Committee comprises Irma Gillberg-Hjelt (Chairman), Aki Jaskari, and Juha Volotinen. The Audit Committee consists of Carl Pettersson (Chairman), Kati Riikonen, and Jaana Sandström. Oma Savings Bank Plc is a profitable Finnish bank with around 500 employees, offering a wide range of banking services to over 200,000 customers through 48 branches and digital channels. The bank emphasizes personal service, accessibility, and customer-oriented development. Many employees hold shares in the company.

Oma Savings Bank Plc held an Extraordinary General Meeting on December 10, 2024, where Aki Jaskari, Jaakko Ossa, and Jaana Sandström were re-elected to the Board of Directors, and Juhana Brotherus, Irma Gillberg-Hjelt, Carl Pettersson, Kati Riikonen, and Juha Volotinen were newly elected. Carl Pettersson's term will begin on January 1, 2025. Jaakko Ossa was re-elected as Chairman of the Board, and Jaana Sandström was elected as Vice-Chairperson. The Board established two committees: the Audit Committee, consisting of Jaana Sandström, Irma Gillberg-Hjelt, and Juha Volotinen, and the Remuneration Committee, comprising Jaakko Ossa, Juhana Brotherus, and Aki Jaskari. Oma Savings Bank is a Finnish bank with about 500 employees, offering various banking services through 47 branches and digital channels to over 200,000 customers. The bank focuses on retail banking and aims to provide a high level of customer service and support employee development, with many employees holding shares in the company.

Oma Savings Bank Plc held an Extraordinary General Meeting on December 10, 2024, in Helsinki, where decisions regarding the Board of Directors were made. The meeting decided to keep the Board's remuneration unchanged and temporarily removed the requirement for members to purchase shares with part of their annual fee. The Board's membership increased to eight, with Aki Jaskari, Jaakko Ossa, and Jaana Sandström re-elected, and Juhana Brotherus, Irma Gillberg-Hjelt, Carl Pettersson, Kati Riikonen, and Juha Volotinen elected as new members. The Finnish Financial Supervisory Authority approved these elections. Carl Pettersson's term will start on January 1, 2025, while others begin immediately, all ending at the 2025 Annual General Meeting. The meeting minutes will be available on Oma Savings Bank's website by December 20, 2024. Oma Savings Bank is a profitable Finnish bank with nationwide services, focusing on retail banking and offering a range of financial products. The bank emphasizes personal service and accessibility, with a significant portion of its personnel holding shares in the company.

Oma Savings Bank Plc announced a manager's transaction involving Minna Sillanpää, a senior manager at the bank. On November 28, 2024, Sillanpää subscribed to 236 shares at a unit price of 11.4397 EUR. The bank is a profitable Finnish institution with over 500 employees, offering services through 47 branches and digital channels to more than 200,000 customers. OmaSp focuses on retail banking and provides a range of services, including credit, investment, and loan insurance products. The bank emphasizes personal service and accessibility, aiming for a high-quality customer experience. It also supports employee career development, and many staff members own shares in the bank.

Oma Savings Bank Plc announced a manager's transaction involving its CEO, Sarianna Liiri, on November 29, 2024. Liiri subscribed to 419 shares at a unit price of 11.4397 EUR each. The transaction took place on November 28, 2024. Oma Savings Bank, a Finnish bank, operates 47 branches and digital service channels, serving over 200,000 customers with a focus on retail banking. The bank offers a wide range of services, including credit, investment, and loan insurance products, and is involved in mortgage banking. OmaSp emphasizes personal service and accessibility, with a commitment to customer-oriented service development and personnel career growth. Many of its employees are also shareholders in the bank.

Oma Savings Bank Plc announced a manager's transaction involving Ville Rissanen, a senior manager. The transaction, dated November 28, 2024, involved the subscription of 356 shares at a unit price of 11.4397 EUR. Oma Savings Bank is a Finnish bank offering a wide range of retail banking services, including credit, investment, and loan insurance products, through its 47 branches and digital channels. The bank focuses on providing personal service and enhancing customer experience. A significant portion of its employees are also shareholders.

Oma Savings Bank Plc announced a manager's transaction involving Markus Souru, a senior manager, on November 28, 2024. Souru subscribed to 393 shares at a unit price of 11.4397 EUR. Oma Savings Bank is a Finnish bank with a focus on retail banking, offering a wide range of services through its 47 branches and digital channels to over 200,000 customers. The bank emphasizes personal service, accessibility, and customer-oriented development. Many of its employees are shareholders. Further inquiries can be directed to Minna Sillanpää, CCO.

Oma Savings Bank Plc announced a manager's transaction involving Pekka Pykäri, a senior manager at the bank. On November 28, 2024, Pykäri subscribed to 118 shares of Oma Savings Bank Plc at a unit price of 11.4397 EUR. Oma Savings Bank Plc is a Finnish bank that offers a wide range of retail banking services to over 200,000 customers through 47 branch offices and digital channels. The bank focuses on providing personal service and easy accessibility, with an emphasis on customer-oriented service development. Additionally, a significant portion of the bank's personnel are shareholders.

Oma Savings Bank Plc announced a manager's transaction involving Hanna Sirkiä, a senior manager, who subscribed to 157 shares at a unit price of 11.4397 EUR on November 28, 2024. Oma Savings Bank is a profitable Finnish bank with about 500 professionals serving over 200,000 customers through 47 branches and digital channels. It focuses on retail banking and offers a range of services, including credit, investment, and loan insurance products. The bank emphasizes personal service and customer-oriented development, with many employees also being shareholders.