Proposals by Loihde Plc’s Shareholders’ Nomination Board to the 2022 Annual General Meeting
The Shareholders’ Nomination Board of
1. The number of members and composition of the Board of Directors
The Shareholders’ Nomination Board proposes that five members shall be elected to the Board of Directors (six members in 2021).
The Nomination Board proposes that the following current members of the Board of Directors shall be re-elected:
All of the proposed members of the Board of Directors are independent of the company and its major shareholders and they have given their consent to the position.
In addition, the Shareholders’ Nomination Board proposes to the General Meeting that
Further information about the persons proposed to become members of the Board of Directors can be found on the company’s website www.loihde.com under For shareholders.
2. Remuneration of the Board of Directors
The Shareholders’ Nomination Board proposes the following remuneration of the members of the Board of Directors:
- The Chairperson of the Board of Directors shall be paid an annual fee of
EUR 39,600 (EUR 36,000 in 2021) and a meeting fee ofEUR 700 per meeting. -
Each member of the Board of Directors shall be paid an annual fee of
EUR 16,500 (EUR 15,000 in 2021) and a meeting fee ofEUR 600 per meeting. -
The meeting fee shall be
EUR 700 per meeting for the Chairperson of a committee andEUR 600 per meeting for the members of a committee (no change).
The travel expenses of the members of the Board of Directors shall according to the proposal be reimbursed in accordance with the company’s travel rules.
3. Changes to the terms of the incentive scheme for the Board of Directors and a third vesting period
The General Meeting of Loihde Plc has on
Changes to the terms
The Shareholders’ Nomination Board proposes that the General Meeting decides to change the terms of the Scheme due to the listing of the company and the changes in the company’s corporate governance model and adopts the changed terms of the Scheme as presented in Appendix 1.
Timing of the vesting period
The Shareholders’ Nomination Board proposes that the General Meeting confirms that the third vesting period according to the terms of the Scheme is 6 May 2022‒31 December 2024 (below “Vesting period”).
Persons entitled to participate in the Vesting period
The Shareholders’ Nomination Board proposes that the General Meeting confirms that the following proposed members of the Board of Directors of
4. Directed share issue against payment relating to the share-based incentive scheme for the Board of Directors
The Shareholders’ Nomination Board proposes to the General Meeting that a directed share issue against payment to the Board of Directors of
The proposed terms to be applied to the share issue and the proposed persons to be entitled to participate in the share issue and their maximum subscription rights are shown in Appendix 2 that consist of proposed terms of the share issue and in the separate list of subscription rights that is enclosed with the terms of the share issue.
Following members have been nominated to Loihde’s Shareholders’ Nomination Board in
Further information
Chairperson of the Shareholders’ Nomination Board
Director of Communications
Loihde is an expert organisation specialising in digital development and security solutions.We help our customers create growth and competitiveness through digitalisation, while ensuring the security of people and information and the continuity of business.Loihde consists of two business areas: security solutions with the brand
Attachments
- Download announcement as PDF.pdf
- Liite (appendix) 1 - Loihde Oyj_Hallituksen palkkiojärjestelmän ehdot_2022_nimitystmk ehdotus.pdf
- Liite (appendix) 2 - Loihde Oyj - Hallituksen palkkiojärjestelmä_Osakeantiehdot_2022_nimitystmk ehdotus.pdf
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