COMPANY ANNOUNCEMENT
NYAB Plc’s Shareholders’ Nomination Board has submitted proposals for the Annual General Meeting to be held on
Nomination Board proposes that nine members would be elected to the Board of Directors. According to the proposal, current members
Members of the Board of Directors are proposed to be elected for a term that continues until the close of the following Annual General Meeting. All the persons, who are proposed to be elected, have given their consent for the election. Nomination Board has assessed that the proposed new members are independent of
Nomination Board proposes to the organizing meeting of the Board of Directors that
Proposed new members of the Board of Directors
Jan Öhman was the CFO of Nasdaq Stockholm main listed Industrivärden AB between 2019-2023. Previously he has held CFO positions at, among others,
Proposal regarding remuneration of the Board of Directors
Shareholders’ Nomination Board proposes to the Annual General Meeting that the following remuneration will be paid to the members of the Board of Directors until the close of the following Annual General Meeting:
- To a member of the Board of Directors, who does not work for
NYAB Plc or its group company,3500 euros per month shall be paid as remuneration regardless of the number of meetings. In addition, reasonable costs and travelling expenses caused by the meetings shall be recompensed. -
To a Chairman of the Board of Directors, who does not work for
NYAB Plc or its group company,5000 euros per month shall be paid as remuneration, regardless of the number of meetings. In addition, reasonable costs and travelling expenses caused by the meetings shall be recompensed. -
To a member or Chairman of the Board of Directors, who works for
NYAB Plc or is group company, no remuneration shall be paid, but reasonable costs and travelling expenses caused by the meetings shall be recompensed. -
To a member and Chairman of the Board of Directors, who does not work for
NYAB Plc or its group company, a meeting fee of500 euros shall also be paid for participating in meetings of committees of the Board of Directors.
Contacts
- Investor Relations, NYAB Oyj, ir@nyabgroup.com
About NYAB Oyj
NYAB is a builder of a clean future with decades of experience in complex and demanding projects. We are enabling green transition in the Nordics by providing engineering, construction, and maintenance services to public and private sector clients regarding renewable energy and sustainable infrastructure. NYAB is headquartered in Oulu and it has more than 350 employees at different locations in
Attachments
- Download announcement as PDF.pdf
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