Tokmanni Group Corporation Stock exchange release
The Shareholders' Nomination Board of
The Nomination Board proposes that the current members of the Board of Directors
All proposed persons have granted their consent to the position. The information relevant considering their service for the Board of Directors is available on
All proposed persons are independent of the company and its major shareholders except
The Nomination Board proposes to the Annual General Meeting that
Remunerations of the members of the Board of Directors
The Shareholders' Nomination Board proposes that the remunerations of the members of the Board of Directors are as follows:
· The Chairman of the Board of Directors will be paid
· A member of the Board of Directors will be paid
In addition, the Chairman and the members of the Board of Directors will be paid an attendance fee per each meeting of the Board of Directors as follows:
·
·
·
In addition, the Chairman of the
The annual remuneration of the members of the Board of Directors is paid in company shares and in cash so that approximately 40% of the annual fee is paid in the company shares and the rest is paid in cash. The company will pay any costs and transfer tax related to the purchase of the company shares. The shares purchased for the Board member cannot be transferred until 3 years have passed from the date of purchase or before the Board member's membership in the Board has ended, whichever is earlier.
Board members' meeting fees and the Chairman of the
Members of the Shareholders' Nomination Board
The Nomination Board consists of Hanna Hiidenpalo, a representative nominated by
Further Information, please contact
tel. +358 20 728 7390, markku.pirskanen(a)tokmanni.fi
Distribution
Nasdaq
Key Media
https://news.cision.com/tokmanni-group-oyj/r/proposal-of-the-shareholders--nomination-board-for-the-composition-and-remuneration-of-tokmanni-s-bo,c3276103
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