Proposals of
The Nomination Board elected Juho Anttikoski as Chairman from among its members.
The Nomination Board's proposal concerning the number of the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that a total of eight members be elected to the Board of Directors.
The Nomination Board's proposal concerning the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that
The Nomination Board's proposal concerning remuneration of the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that the remuneration of the members of the Board of Directors be kept at the same level as in 2021. Remuneration of the members and compensation for meeting expenses shall be as follows:
- Meeting compensation
- Compensation for loss of working time
- Fee of the chairman of the Board of Directors
- Fee of the deputy chairman
- Fee of a member of the Board of Directors
- Travel allowance according to the company's travel policy
The Nomination Board's proposal concerning remuneration of the members of the Supervisory Board
The Nomination Board has decided to propose to the General Meeting that the remuneration of the members of the Supervisory Board be kept at the same level as in 2021. Remuneration of the members and compensation for meeting expenses shall be as follows:
- Meeting compensation
- Compensation for loss of working time
- Fee of the chairman of the Supervisory Board
- Fee of the deputy chairman
- Travel allowance according to the company's travel policy
Compensation for meeting expenses are also paid to the Chairman and Vice Chairman of the Supervisory Board when attending Board meetings of the company.
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