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2009-02-25 07:42:13 CET 2009-02-25 07:43:16 CET REGULATED INFORMATION Raisio - Company AnnouncementPROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATIONRaisio plc Stock Exchange Release 25 February 2009 PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION Based on the proposal given by the nomination workgroup set by the Supervisory Board from among its members, the Supervisory Board of Raisio plc proposes to the Annual General Meeting to be held on 26 March 2009 as follows: Remuneration to the Chairman of the Board would be 17.500 euro per month and remuneration to the members of the Board 2.000 euro per month. Approximately 20 per cent of this remuneration would be paid by assigning the company's own shares and approximately 80 per cent in cash. Furthermore they would receive per diem allowance for meeting days and their travel expenses would be compensated according to the company's travelling rules. The number of Board members for the new term beginning on 26 March 2009 would be confirmed as five. All Board members whose term ends - Anssi Aapola, Erkki Haavisto, Satu Lähteenmäki, Simo Palokangas and Michael Ramm-Schmidt - would be re-elected for the term commencing after the closing of the Annual General Meeting. RAISIO PLC Heidi Hirvonen Communications Manager tel. +358 50 567 3060 Distribution: OMX NASDAQ Helsinki Ltd. Key media www.raisio.com |
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