Stock Exchange Bulletin
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All nominees are independent of the company. All nominees are independent of the company's major shareholders, except for
The Nomination Committee proposes that the Board appoint
The Nomination Committee proposes for the 2024 Annual General Meeting that the remuneration of the Board remains at a current level as follows:
- A monthly remuneration of
EUR 5,000 is paid to the Chairman of the Board andEUR 2,500 to the Board members. -
A remuneration of
EUR 500 per meeting will be paid to each Board member for eachBoard and Board Committee meeting.
In addition to the aforementioned remuneration, it is proposed that Board members be reimbursed for ordinary and reasonable expenses resulting from Board work against an invoice.
The Nomination Committee that has made proposals for the 2024 Annual General Meeting includes:
Markku Pietilä , Chairman of the Board, nominated by Profiz Business Solution Oy- Jukka Vähäpesola, Head of Equities, nominated by Keskinäinen Työeläkevakuutusyhtiö Elo
Karoliina Lindroos , Head ofResponsible Investment and Sustainability, nominated by Keskinäinen Eläkevakuutusyhtiö IlmarinenHanna Kaskela , Senior Vice President ofSustainability & Communications , nominated by Keskinäinen työeläkevakuutusyhtiö Varma
The proposals of the Nomination Committee were unanimous.
The proposals of the Nomination Committee will be included in the later published Notice to the Annual General Meeting.
Further information:
Chairman of the Board of Directors,
Email: markku.pietila@solteq.com
Telephone: +358 50 045 5156
Distribution
Nasdaq
Key media
www.solteq.com
https://news.cision.com/solteq/r/the-proposals-of-solteq-s-shareholders--nomination-committee-for-the-2024-annual-general-meeting,c3915747
https://mb.cision.com/Main/10667/3915747/2563622.pdf
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