Decisions by the Extraordinary Annual Cooperative Meeting


OP-Pohjola Group Central Cooperative
Company release
Release category: Resolutions Passed by the Extraordinary General Meeting
20 October 2010 at 3.00 pm Finnish time (GMT+3)

 

Decisions by the Extraordinary Annual Cooperative Meeting

 

Pohjola Bank plc's parent company OP-Pohjola Group Central Cooperative held an extraordinary annual cooperative meeting on 20 October 2010 in Helsinki. The meeting decided, as proposed by the Executive Board, to change the Central Cooperative's Finnish business name to OP-Pohjola osk and the Swedish business name to OP-Pohjola anl. The auxiliary business name in English, used in international business, will remain as OP-Pohjola Group Central Cooperative. The new names will be valid once they have been entered in the Trade Register.

 

In addition to the name changes, the meeting made minor changes to the Central Cooperative's articles of association concerning, among other things, the number of Executive Board members.

 

OP-Pohjola Group Central Cooperative

 

Carina Geber-Teir
Chief Communications Officer

 

For more information, please contact:
Carina Geber-Teir, tel. +358 (0)10 252 8394

 

DISTRIBUTION:
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London Stock Exchange
Major media
op.fi and pohjola.fi