|
|||
2012-07-20 10:59:15 CEST 2012-07-20 11:00:15 CEST REGULATED INFORMATION Talentum Oyj - Changes in company's own sharesTalentum Board of Directors’ annual remuneration paid in sharesTalentum Oyj, Stock Exchange Release, July 20, 2012 at 12:00 Talentum Board of Directors' annual remuneration paid in shares The Annual General Meeting resolved that the remuneration payable to the members of the Board of Directors are annual remunerations, EUR 48,000 for the Chairperson, EUR 30,000 for the Vice Chairperson and EUR 24,000 for other members of the Board of Directors. Approximately 40% of the annual remuneration will be used in acquiring Talentum Oyj's shares into the Board members' accounts. The part of the remuneration paid in shares can also be settled by conveying own shares held by the company. The Board of Directors of Talentum decided that the remuneration paid in shares will be settled on August 1, 2012 by conveying own shares held by the company based on the closing price of the share at NASDAQ OMX Helsinki Ltd on July 25, 2012. Number of own shares held by the company amounts to 681.000. The amount of shares to be settled by conveying own shares held by the company would be approximately 46.000 based on the exchange price of the date of this release. TALENTUM OYJ Board of Directors For more information, please contact Aarne Aktan, CEO, tel. +358 40 342 4440 DISTRIBUTION NASDAQ OMX Helsinki Ltd Main media www.talentum.com |
|||
|