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Proposals of the Shareholders’ Nomination Committee of Atria Plc for the Annual General Meeting

31.1.2013 09:00

Proposals of the Shareholders’ Nomination Committee of Atria Plc for the Annual General Meeting

Proposal by the Nomination Committee for remuneration of the members of the Board of Directors

 
The Nomination Committee appointed by Atria Plc's Annual General Meeting 2012 proposes to the General Meeting that the remuneration of the members of the Board of Directors be kept unchanged. In 2012, remuneration and compensation for meeting expenses were as follows:
- meeting fee EUR 300.00 per meeting
- fee for loss of working time EUR 300.00 per meeting and assignment day
- remuneration payable to the Chairman of the Board of Directors EUR 4,400 per month
- remuneration payable to the Deputy Chairman EUR 2,200 per month
- remuneration payable to members of the Board of Directors EUR 1,700 per month
- compensation for travelling expenses in accordance with the Finnish State’s Travelling Regulations (train travel in VR Extra Class)

Proposal by the Nomination Committee for the election of the members of the Board of Directors

The Nomination Committee proposes to the General Meeting that three members be elected to the Board of Directors to replace members due to resign (Komulainen and Romanainen) and a resigning member (Heikkilä).

The Nomination Committee proposes that Maisa Romanainen, who is due to resign, be re-elected to the Board of Directors. The remaining two candidates will be confirmed and a notification thereof will be given later.

Shareholders’ Nomination Committee of Atria Plc

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