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EQS-News: Multitude P.L.C. / Schlagwort(e): Hauptversammlung

Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided

on the Approval of the Final Accounts and Discharging the Members of the

Board of Directors and the Chief Executive Officer

23.10.2024 / 12:30 CET/CEST

Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

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Multitude P.L.C.: The Extraordinary General Meeting of Shareholders Decided

on the Approval of the Final Accounts and Discharging the Members of the

Board of Directors and the Chief Executive Officer from Liability

Gzira, 23 October 2024 - The Extraordinary General Meeting of Shareholder

("Meeting") of Multitude P.L.C., a listed European FinTech company, offering

digital lending and online banking services to consumers, small and

medium-sized businesses, and other FinTechs (WKN: A40G1Q, ISIN:

MT0002810100) ("Multitude" or "Company"), has today resolved to adopt and

approve the Company's final accounts including the financial statements and

the Board of Directors' report for the period for which financial statement

had not yet been presented at the Shareholders' General Meeting, i.e., for

the period running from 1 January 2024 to 30 June 2024.

In addition, the Extraordinary General Meeting of Shareholders resolved,

insofar as permitted under the Maltese Companies Act (chapter 386 of the

laws of Malta), and in line with Finnish market practice, to discharge the

members of the Board of Directors and the CEO from liability for the period

covered by the final accounts (i.e., while the Company was still registered

in Finland).

The Meeting was held following the transfer of the Company's registered

office from Finland to Malta in accordance with Article 8 of the Council

Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European

company (SE) on 30 June 2024, in order to adopt the Company's final account

as required pursuant to Section 11 of the Finnish European Companies Act

(742/2004, as amended) and to make certain related resolutions. Accordingly,

for the purposes of Section 11 of the Finnish European Companies Act, the

Meeting was deemed to be a meeting of shareholders (in Finnish:

"osakkeenomistajien kokous").

The full minutes of the October EGM setting out said resolutions which were

adopted will be available on the Company's website no later than one week

after the date of the Extraordinary General Meeting, i.e., no later than on

30 October 2024.

Contact:

Lasse Mäkelä

Chief Strategy and IR Officer

Phone: +41 79 371 34 17

E-Mail: Lasse.makela@multitude.com

About Multitude P.L.C.:

Multitude is a listed European FinTech company, offering digital lending and

online banking services to consumers, small and medium-sized enterprises,

and other FinTechs overlooked by traditional banks. The services are

provided through three independent business units, which are served by our

internal Banking-as-a-Service Growth Platform. Multitude's business unit

are Consumer Banking (Ferratum), SME Banking (CapitalBox), and Wholesale

Banking (Multitude Bank). Multitude Group employs over 700 people in 25

countries and offers services in 16 countries, achieving a combined turnover

of 230 million euros in 2023. Multitude was founded in Finland in 2005 and

is listed on the Prime Standard segment of the Frankfurt Stock Exchange

under the symbol 'E4l'.www.multitude.com

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23.10.2024 CET/CEST Veröffentlichung einer Corporate News/Finanznachricht,

übermittelt durch EQS News - ein Service der EQS Group AG.

Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

Die EQS Distributionsservices umfassen gesetzliche Meldepflichten, Corporate

News/Finanznachrichten und Pressemitteilungen.

Medienarchiv unter https://eqs-news.com

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Sprache: Deutsch

Unternehmen: Multitude P.L.C.

ST Business Centre 120, The Strand

GZR 1027 Gzira

Malta

E-Mail: ir@multitude.com

Internet: https://www.multitude.com/

ISIN: MT0002810100

WKN: A40G1Q

Börsen: Regulierter Markt in Frankfurt (Prime Standard);

Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,

München, Stuttgart, Tradegate Exchange; Stockholm

EQS News ID: 2014527

Ende der Mitteilung EQS News-Service

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2014527 23.10.2024 CET/CEST

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