The extra general meeting of
Election of a new director and remuneration to the new director
The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board shall consist of seven directors without deputies.
It was further resolved, in accordance with the nomination committee's proposal, that the remuneration to the new director is paid with the same amount (
The extra general meeting resolved, in accordance with the nomination committee's proposal, to elect
Resolution regarding guidelines for remuneration to senior executives
The extra general meeting resolved, in accordance with the nomination committee's proposal, to adopt guidelines for remuneration to senior executives.
For detailed terms and conditions regarding the above resolutions at the meeting, please refer to the notice and the complete proposals which are available on the Company's website, www.enadglobal7.com.
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