Stock Exchange Release
The Shareholders' Nomination Board of
Proposal on the number of the members to the Board of Directors and composition of the Board of Directors
The Shareholders' Nomination Board proposes to the Annual General Meeting that the Board of Directors is composed of six (6) members.
The Shareholders' Nomination Board proposes that the following persons are re-elected as members of the Board of Directors for a term of office ending at the Annual General Meeting 2023:
The Board of Directors will elect the chairperson and the deputy chairperson among themselves. The Nomination Board recommends to inaugural meeting of the Board of Directors that
All candidates have given their consent for the positions and all candidates are, based on the evaluation of the Nomination Board at the time of issuing the proposals, independent of the company. The independence of Herkko Plit shall be re-evaluated subject to the completion of the investment and co-operation arrangement with
The biographical details of the members proposed to be re-elected can be found on the company's website at: www.enersense.com/investors/governance/board-of-directors
Proposal on the remuneration of the members of the Board of Directors
The Shareholders' Nomination Board proposes to the Annual General Meeting 2022 that remuneration would be paid to the members of the Board of Directors as follows:
- annual fee of the chairperson
EUR 40,000 - annual fee of the deputy chairperson
EUR 30,000 - annual fee of a member
EUR 25,000
In addition, a meeting fee would be paid for each meeting of the Board of Directors and its committees:
The chairperson of the Shareholders' Nomination Board that prepared the proposals to the Annual General Meeting 2022 is
The proposals of the Nomination Board shall be included in the invitation to the general meeting.
More information:
Telephone: +358 400 816 116
Media contacts:
Tel. +358 40 043 7515
Email: tommi.manninen@enersense.com
https://news.cision.com/enersense-international-oyj/r/proposals-of-the-shareholders--nomination-board-of-enersense-to-the-annual-general-meeting-2022,c3487413
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