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2010-02-18 14:33:58 CET 2010-02-18 14:34:59 CET REGULATED INFORMATION Raisio - Company AnnouncementPROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATIONRaisio plc Stock Exchange Release 18 February 2010 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 25 March 2010 as follows: During the term commencing after the closing of the General Meeting, the remuneration payable to the Chairman of the Board would be 5,000 euro per month and the remuneration to the members of the Board 2,000 euro per month. Approximately 20% of this remuneration shall be paid by assigning shares in the Company's possession and approximately 80% in cash, and the fee shall be paid in two equal instalments during the term so that the first instalment is paid on 15 June and the second on 15 December. Moreover, they will receive per diem allowance for meeting days and their travel expenses will be compensated according to the company's travelling rules. The number of members of the Board of Directors for the term commencing on 25 March 2010 would be confirmed as five. Board members whose term ends - Anssi Aapola, Erkki Haavisto, Simo Palokangas and Michael Ramm-Schmidt - would be re-elected and Pirkko Rantanen-Kervinen be elected as a new member - all of them for the term commencing after the closing of the General Meeting. Satu Lähteenmäki has informed that she will no longer be available when electing members of the Board of Directors. 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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