Multitude SE Announces Annual General Meeting Date and Agenda

Multitude SE, previously known as Ferratum Oyj, informs its shareholders about the upcoming Annual General Meeting (AGM) to be hosted on 25 April 2024 at 10:00 a.m. EEST in Helsinki, Finland. The assembly will tackle several key issues, including the adoption of annual accounts, dividend distribution, and elections for board members and auditors.

The company reported a profitable year in 2023, with a financial result of EUR 6,331,943, proposing a dividend of EUR 0.19 per share. The dividend record date is set for 29 April 2024, with payment to follow on 7 May 2024. Among the 20 items on the agenda, significant topics include the election of board members, where six individuals are proposed for re-election or election, and the decision on auditor engagements, highlighting a re-election of PricewaterhouseCoopers Oy and an appointment in Malta following a corporate domicile shift proposal.

Furthermore, the meeting will contemplate authorizations for the board concerning share repurchase and issuance, vital for capital structure optimization and potential acquisitions. The AGM marks substantial proposals on governance aspects, including board remuneration and policy updates available on the company’s website for shareholder review.

Multitude SE, focusing on providing financial technology services across Europe, illustrates a consistent effort towards enhancing shareholder value and corporate governance. Shareholders are encouraged to vote in advance or attend the meeting to partake in the company’s future decision-making processes.