ENEDO PLC Stock Exchange Release
Proposal of Enedo Plc’s Shareholders' Nomination Board to the following Annual General Meeting
The Shareholders' Nomination Board of
Number of Board members and composition of the Board of Directors
The Nomination Board proposes to the General Meeting that five (5) members be elected to the Board of Directors.
The Nomination Board proposes that Taru Narvanmaa and
All Board member candidates have given their consent for election. All Board member candidates are considered to be independent of the company and Taru Narvanmaa,
The candidate information relevant for serving in the Board of Directors is presented at the company’s website https://enedopower.com/investors/governance/general-meeting-of-shareholders/annual-general-meeting-2021/.
Board remuneration
The Nomination Board proposes that the fees remain unchanged and accordingly that the following monthly fees be paid to the members of the Board of Directors for the term beginning at the end of the Annual General Meeting and ending at the end of the 2022 Annual General Meeting:
- Chairman of the Board of Directors
EUR 3,750 per month; - other members of the Board of Directors
EUR 2,000 euro per month; and - in addition, to the Board member functioning as Chairman of the Audit Committee, the same additional remuneration as in the previous term, i.e.
EUR 750 per month.
The Nomination Board proposes that travel expenses are payable against receipt.
The proposals of the Nomination Board will be included in the notice to the Annual General Meeting.
CEO
For further information please contact the Chairman of the Nomination Board, Mr.
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