Ferratum Oyj: Decisions of the Annual General Meeting of Shareholders of Ferratum Oyj

    Ferratum Oyj: Decisions of the Annual General Meeting of Shareholders of Ferratum Oyj

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DGAP-News: Ferratum Oyj / Schlagwort(e): Hauptversammlung
Ferratum Oyj: Decisions of the Annual General Meeting of Shareholders of
Ferratum Oyj

04.05.2017 / 12:21
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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Ferratum Oyj: Decisions of the Annual General Meeting of Shareholders of
Ferratum Oyj

Helsinki, 4 May 2017 - Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS)
("Ferratum").

DECISIONS OF FERRATUM'S ANNUAL GENERAL MEETING 2017

Ferratum held its Annual General Meeting today and the meeting made the
following resolutions.

ADOPTION OF THE ANNUAL ACCOUNTS AND DISCHARGE FROM LIABILITY

The Annual General Meeting adopted the Annual Accounts including the
Consolidated Annual Accounts for the financial year 2016 and discharged the
members of the board of directors and the CEO from liability for the
financial year 2016.

DIVIDEND

The Annual General Meeting decided in accordance with the proposal of the
board of directors that a per-share dividend of EUR 0.12 will be paid for
the financial year 2016 to a total of EUR 2,589,331 to the shareholders who
on the dividend record date 8 May 2017 are registered in the company's
shareholders' register. The payment date for the dividend will be 15 May
2017.

COMPOSITION OF THE BOARD OF DIRECTORS

The Annual General Meeting confirmed the number of members of the board of
directors as seven (7). The Annual General Meeting resolved to re-elect
Pieter van Groos as chairman, Jorma Jokela as deputy chairman and Erik Ferm,
Lea Liigus, Juhani Vanhala and Jouni Hakanen as ordinary members of the
board of directors. Upon proposal by a shareholder the Annual General
Meeting elected Christopher Wang as a new ordinary member of the board of
directors. All members were elected for a term ending at the end of the next
annual general meeting. Christopher Wang was elected due to his broad
expertise in the financial sector in Asia. A biography of Mr Wang can be
found on the Group website, www.ferratumgroup.com.

REMUNERATION OF THE BOARD OF DIRECTORS

The Annual General Meeting resolved that the chairman of the board of
directors be paid EUR 2,000 per month and the other members of the board of
directors EUR 1,500 per month. Furthermore it was resolved that no
remuneration will be paid to the members who are employees or managing
director of the company or a subsidiary of the company.

AUDITOR AND REMUNERATION OF THE AUDITOR

Audit firm PricewaterhouseCoopers Oy, which had stated that APA Mikko
Nieminen will act as the responsible auditor, was appointed as auditor of
the company for a term ending at the end of the next Annual General Meeting.
It was decided that the auditor be paid reasonable remuneration in
accordance with the auditor's invoice, which shall be approved by the
company.

AUTHORISATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES
AND SPECIAL RIGHTS ENTITLING TO SHARES

The Board of Directors proposes that the Annual General Meeting authorise
the Board of Directors to decide to issue at maximum 500,000 new shares and
to convey the Company's 146,200 own shares held by the Company.

The authorisation also includes the right to issue special rights, in the
meaning of Chapter 10 Section 1 of the Companies Act, which entitle to the
Company's new shares or the Company's own shares held by the Company against
consideration.

The amount of shares to be issued shall not exceed 646,200 shares, which
corresponds to approximately 3.0 per cent of the Company's total amount of
shares.

Shares potentially issued by virtue of the special rights entitling to
shares are included in the aforesaid maximum number of shares.

The authorisation entitles the Board to decide on a directed share issue and
issue of special rights in deviation from the pre-emptive rights of
shareholders subject to the conditions mentioned in the Companies Act. The
Board can use the authorisation in one or several tranches to all purposes
decided by the Board of Directors.

The authorisation is proposed to be in force until the next Annual General
Meeting, however, no longer than until 30 June 2018.

About Ferratum Group:

Ferratum is an international provider of consumer and small business loans,
distributed and managed by mobile devices. Founded in 2005 and headquartered
in Helsinki, Finland, Ferratum is a pioneer in the fields of financial
technology and mobile lending and has expanded rapidly to operate in 23
countries. Ferratum's customers utilize digital media to apply for consumer
credit in amounts varying between EUR 25 and EUR 5,000 and small businesses
instalment loans up to EUR 100,000 with a term of six to twelve months. Led
by its founder, Jorma Jokela, Ferratum has more than 1.6 million active and
former customers who have been granted one or more loans in the past (as at
31 December 2016).

Ferratum Group is listed on the Prime Standard of Frankfurt Stock Exchange
under symbol 'FRU.' For more information, visit www.ferratumgroup.com.

Contacts:

   Ferratum Group Dr. Clemens          European media enquiries:
   Krause, CFO T: [phone]      Edelman.ergo, A Daniel J Edelman
   F: [phone] E:               Company Alexander Schmidt | Andreas
   [1][e-mail]      Martin T: [phone] E:
   1.                                  [1][e-mail]
   mailto:clemens.krause@ferratum.     m E:
   com                                 [2][e-mail]
                                       1.
                                       mailto:Alexander.Schmidt@edelmaner
                                       go.com 2.
                                       mailto:Andreas.Martin@edelmanergo.
                                       com
   Ferratum Group Paul Wasastjerna     UK media enquiries: Smithfield, A
   Head of Investor Relations T:       Daniel J Edelman Company Alex
   [phone] F: [phone]      Simmons | Brett Jacobs T: +44 20
   1614 E:                             7903 0669 | [phone] E:
   [1][e-mail]    [1][e-mail] E:
   1.                                  [2][e-mail]  1.
   mailto:paul.wasastjerna@ferra       mailto:[e-mail]
   tum.com                             2.
                                       mailto:[e-mail]


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04.05.2017 Veröffentlichung einer Corporate News/Finanznachricht,
übermittelt durch DGAP - ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten,
Corporate News/Finanznachrichten und Pressemitteilungen.
Medienarchiv unter http://www.dgap.de

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   Sprache:        Deutsch
   Unternehmen:    Ferratum Oyj
                   Ratamestarinkatu 11 A
                   00520 Helsinki
                   Finnland
   Internet:       https://www.ferratumgroup.com
   ISIN:           FI4000106299
   WKN:            A1W9NS
   Börsen:         Regulierter Markt in Frankfurt (Prime Standard);
                   Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
                   München, Stuttgart, Tradegate Exchange



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