NYAB OYJ
COMPANY ANNOUNCEMENT
NYAB Plc: Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting
NYAB Plc’s Shareholders’ Nomination Committee has submitted proposals for the Annual General Meeting to be held on
Proposals regarding members of the Board of Directors
Nomination Committee proposes that nine members would be elected to the Board of Directors. According to the proposal, current members Jan Öhman,
Nomination Committee also proposes to the organizing meeting of the Board of Directors that Jan Öhman would be re-elected as the Chairman of the Board, and
Kim Wiio (born 1971) is a major shareholder in
Wiio has a versatile management experience throughout Nordic countries. In his positions at St1, he has been involved in numerous initiatives that aim at utilizing emission-free technology in energy production. He has also participated in multiple domestic and cross-border mergers and acquisitions. Therefore, Nomination Committee sees that his election as a Board member would support NYAB in exploring new business opportunities in accordance with its strategic plan and therefore contribute to future shareholder value creation.
Information on members that are proposed to be re-elected is available on NYAB’s website at https://nyabgroup.com/en/administration/board-of-directors/.
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.
While the Nomination Committee strives for a gender balance in the Board of Directors and has identified the need to increase diversity among the members, it has decided not to propose further changes to the composition of the Board of Directors. The composition was largely modified during the year 2023 and includes a versatile entirety of expertise and experience in NYAB’s business sectors and geographical markets, as well as listed company administration. Considering also NYAB’s ongoing re-domiciliation and listing transfer to
Proposals regarding remuneration of the Board of Directors
Nomination Committee proposes to the Annual General Meeting that remuneration to the members of the Board of Directors would continue to be paid in accordance with following principles that were approved in the Annual General Meeting 2023:
- 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 compensated. -
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 compensated. -
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 compensated. -
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 enables the progress of society for future generations with decades of experience from complex and challenging projects. We facilitate the green transition in the Nordics by offering engineering, construction and maintenance services in renewable energy and sustainable infrastructure to customers in the public and private sector. NYAB is headquartered in Oulu and has more than 400 employees at different locations in
Attachments
- Download announcement as PDF.pdf
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