Apetit Oyj - Changes board/management/auditors

Organisational meeting of the Supervisory Board and election of the Board of Directors

18.4.2024 17:55:01 EEST | Apetit Oyj | Changes board/management/auditors

Organisational meeting of the Supervisory Board and election of the Board of Directors

At its meeting on 18 April 2024, Apetit Plc’s Supervisory Board elected Harri Eela as its Chairman and Juha Junnila as the Deputy Chairman.

The Supervisory Board decided to elect six members to Apetit Plc's Board of Directors. Lasse Aho, Annikka Hurme, Antti Korpiniemi, Niko Simula and Kati Sulin were re-elected, and Heli Arantola was elected as a new member as the members of the Board of Directors. Lasse Aho was appointed as the Chairman and Niko Simula as the Deputy Chairman of the Board of Directors.

It was decided that the Board members will be paid an annual remuneration of EUR 30,000 and that the Chairman and Deputy Chairman will receive an annual remuneration of EUR 55,000 and EUR 35,000, respectively. The remuneration will be paid in cash monthly. It was also decided that the Chairman and Deputy Chairman of the Board of Directors and Members of the Board's committees will be paid a meeting allowance of EUR 700 and members of the Board of Directors EUR 500, respectively.

 

Apetit Plc

Contacts

• Susanna Tevä, CFO, Apetit Oyj, susanna.teva@apetit.fi

About Apetit Oyj

Apetit is a food industry company firmly rooted in Finnish primary production. Our operations are based on a unique and sustainable value chain: we create well-being with vegetables by offering tasty food solutions that make daily life easier and produce high-quality vegetable oils and rapeseed expellers for feeding stuff. Apetit Plc's shares are listed on Nasdaq Helsinki. Read more: apetit.fi