Stock exchange release
Gofore Plc’s Shareholders' Nomination Board presents the following proposals to the Annual General Meeting, planned to be held on
Number of members and composition of the Board of Directors
The Shareholders’ Nomination Board proposes to the Annual General Meeting 2023 that the number of members of the Board of Directors shall be confirmed to be six (6) and that
All nominees have given their consent to the election. All nominees are independent of the company and its significant shareholders, except for Timur Kärki, who is dependent of the company and its significant shareholders, and for
Remuneration of the Board of Directors
The Nomination Board proposes to the Annual General Meeting 2023 that the members of the Board of Directors be paid as follows:
- Chairman of the Board of Directors: Monthly remuneration of
EUR 6,000 . -
Other members of the Board of Directors: Monthly remuneration of
EUR 3,000 . -
Fees payable to the members of the Board of Directors for each Committee meeting: The Chair of Committee will be paid a fee of
EUR 800 for each meeting, and other members of Committee will be paid a fee ofEUR 400 for each meeting. - Furthermore, all members of the Board of Directors will be compensated for travel expenses in accordance with the company's travel policy against receipt.
Composition of the Shareholders’ Nomination Board
The composition of the Nomination Board preparing the proposal for the Annual General Meeting 2023 is the following:
- Timur Kärki, appointed by Timur Kärki
- Petteri Venola, appointed by Petteri Venola
- Mika Varjus, appointed by Mika Varjus
Sami Somero , appointed by Gofore Plc’s Board of Directors
All of the proposals made by the Nomination Board were unanimous.
The Shareholder’s Nomination Board has four members and three of those members are representatives appointed by the three largest shareholders, and one member is a board member appointed by the company’s Board of Directors from amongst themselves.
The Nomination Board’s proposals will be included in the notice to convene the Annual General Meeting to be published at a later date.
Further information:
Timur Kärki, Chair of the Board of Directors, Gofore Plc
tel. +358 40 828 5886
timur.karki@gofore.com
About Gofore Oyj
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