Enento Group Plc | Stock Exchange Release | January 15, 2024 at 16:30:00 EET
Enento Group Plc’s Nomination Board proposes the number of members in the Board of Directors to be six (6). The Board proposes that Erik Forsberg, Martin Johansson, Nora Kerppola, Tiina Kuusisto, Patrick Lapveteläinen and Minna Parhiala would be re-elected as members of the Board of Directors.
Further information on the nominees is available on the company’s website https://enento.com/board-of-directors/
Remuneration of the members of the Board of Directors
The Board proposes that the remuneration payable to the Board of Directors Chairperson is 55.000 euros per year and to other Board members 39.500 euros per year. An attendance fee of 500 euros shall be paid per Board of Directors meeting.
The Board proposes that chairpersons of Board of Directors committees shall be paid an attendance fee of 500 euros and the committee members shall be paid an attendance fee of 400 euros per committee meeting. The Board proposes that no remuneration will be paid to the Nomination Board members.
The Board proposes that reasonable travelling expenses for the attendance to the meetings shall be paid to members of Board of Directors.
The Board proposes that this proposal for remuneration will become effective after the next Annual General Meeting.
The Board proposes that the Charter of the Shareholders Nomination Board will be amended so that the Nomination Board will in the future prepare and present to the AGM a proposal on the Chairperson of the Board of Directors.
Some amendments of technical nature are also proposed to be made to the Charter of the Shareholders Nomination Board.
The Nomination Board’s proposals will be included in the Annual General Meeting invitation.
ENENTO GROUP PLC
For further information:
Juuso Jokela, Legal Counsel
Tel. +358 10 270 7403