Stock exchange release
Lehto Group Plc Annual General Meeting is planned to be held on
The number of the Members of the Board of Directors
The Shareholders' Nomination Committee proposes that the number of Board members is five (5).
The composition of the Members of the Board of Directors
The Shareholders' Nomination Committee proposes that, at their consent, the following persons should be re-elected as members:
Current members
The Shareholders' Nomination Committee proposes
The nominee is independent of the Company and its significant shareholders.
The Shareholders' Nomination Committee proposes that
Remuneration of the Members of the Board of Directors
The Shareholders' Nomination Committee proposes that the remuneration of the members of the Board of Directors is proposed to be given in a combination of
- Chairman of the Board of Directors
EUR 69,000 -
Deputy Chairman and members of the Board of Directors
EUR 34,500
The remuneration of the members of the Board of Directors shall be made in
The amount of the shares to be transferred from the Company's possession would be calculated by dividing the remuneration determined based on the medium rate of a share during the ten following banking days from the Annual General Meeting accepting the proposal and rounding the amount down to the next whole number.
The Members of the Board shall not dispose such shares during his/her membership or before six months has passed from the expiry of the said membership.
Shall the member of the Board of Directors notify the CFO of the Company within three banking days from the Annual General Meeting, in writing, that he/she shall abstain from accepting the
- Chairman of the Board of Directors
EUR 55,200 -
Deputy Chairman and members of the Board of Directors
EUR 27,600
The attendance fee for the members of the Board of Directors for each Board meeting attended by the member, with the exception of meetings held via telephone or email, would remain the same as last year:
- Chairman of the Board of Directors
EUR 1,500 -
Deputy Chairman and members of the Board of Directors
EUR 750
The attendance fee for the members of the committees of the Board of Directors for each committee meeting attended by the member, with the exception of meetings held via telephone or email, would remain the same as last year:
- Chairman of the committee
EUR 600 -
Members of the committee
EUR 400
Reasonable travel expenses caused by Board meetings or committee meetings is proposed to be paid in accordance with the instructions of the tax authority. The per diem allowances are included in the attendance fee.
Further information:
Chief Financial Officer
Tel. +358 400 944 074
https://news.cision.com/lehto-group-oyj/r/lehto-group-plc--shareholders--nomination-committee-s-proposals-to-the-annual-general-meeting-2022,c3496402
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