Stock Exchange Release
KH Group Plc’s Shareholders’ Nomination Board’s proposals for the composition and remuneration of the Board of Directors
KH Group Plc’s Shareholders’ Nomination Board has submitted its proposals for the Annual General Meeting to KH Group’s Board of Directors. The Shareholders’ Nomination Board makes its proposals unanimously. The Annual General Meeting is planned to be held on Tuesday,
Proposal on Board Composition
The Shareholders’ Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors shall be five (5).
The Nomination Board proposes that the current members of the Board of Directors
All persons nominated as members of the Board of Directors have given their consent to the election. Nomination Board considers that all the nominees are independent of the company and of the significant shareholders of the company.
CVs, photographs and the evaluation regarding the independence of the current members of the Board of Directors are presented on the company’s website at https://khgroup.com/en/investors/corporate-governance/board-of-directors/. Presentation of the proposed new member of the Board of Directors
Remuneration of the members of the Board of Directors
The Shareholders’ Nomination Board proposes to the Annual General Meeting that the monthly remuneration for the Board of Directors remain unchanged, so that the Chairman of the Board of Directors be paid as remuneration
Earnings-related pension insurance contributions are paid voluntarily for the paid remuneration.
Composition of the Shareholders’ Nomination Board
The Shareholders’ Nomination Board comprises representatives of the Company’s largest shareholders based on the ownership situation on
Chairman of the Board of Directors
FURTHER INFORMATION:
Chairman of the Board of Directors
DISTRIBUTION:
Main media
www.khgroup.com
Attachment
- Jon Unnerus CV EN
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