Atria Oyj : Proposals of Atria Plc's nomination board for the annual general meeting
January 23, 2020 at 02:00 pm
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Atria Plc Company Announcement 23 January 2020, at 16.00 pm
Proposals of Atria Plc's nomination board for the annual general meeting
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 Seppo Paavola and Jukka Moisio, who are due to resign, be re-elected as member of the Board of Directors. Jyrki Rantsi has announced that he will not continue until the end of his term as a member of Atria Board of Directors and Jukka Kaikkonen is proposed to replace him.
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 raised and the new remuneration and compensation for meeting expenses shall be as follows:
- Meeting compensation EUR 300/ meeting - Compensation for loss of working time EUR 300 for meeting and proceeding dates - Fee of the chairman of the Board of Directors EUR 4,800/ month - Fee of the deputy chairman EUR 2,600/ month - Fee of a member of the Board of Directors EUR 2,200/ month - 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 2019. Compensation for meeting expenses shall be raised as follows:
- Meeting compensation EUR 300/ meeting - Compensation for loss of working time EUR 300 for meeting and proceeding dates - Fee of the chairman of the Supervisory Board EUR 1,500/month - Fee of the deputy chairman EUR 750/ month - 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.
Atria Plc's Shareholders' Nomination Board
DISTRIBUTION www.atria.com Major media Nasdaq Helsinki Ltd
Atria Oyj is a Finland-based company active within the food industry. The Companyâs operations are divided into four business areas: Atria Finland, which offers fresh and consumer-packed meat, convenience food, and poultry products, among others; Atria Scandinavia, which provides cold cuts, consumer-packed meat and delicatessen products, among others; Atria Russia, which offers fresh meat, cold cuts and convenience food, among others, as well as Atria Baltic, which provides such products, as fresh and consumer-packed meat, and others. The Company markets its products under such brands, as Atria, Forssan, Lithells, Sibylla, Woro and Lonneberga, among others. The Company has around 50 subsidiaries located in Finland, Denmark, Sweden, Poland, Norway, Russia, Estonia and Lithuania, as well as had three joint ventures active in Finland and 10 associates. In May 2014, it announced that Saarioinen Oy terminated the contract concerning meat packaging at the Jyvaskyla production plant.