|
|||
2014-01-23 12:30:00 CET 2014-01-23 12:30:03 CET REGULATED INFORMATION Affecto Oyj - Company AnnouncementProposals of Affecto's Nomination CommitteeHelsinki, 2014-01-23 12:30 CET (GLOBE NEWSWIRE) -- AFFECTO PLC -- STOCK EXCHANGE RELEASE -- 23 JANUARY 2014 at 13.30 Proposals of Affecto's Nomination Committee The Annual General Meeting in 2013 resolved to appoint a shareholders' Nomination Committee to prepare proposals concerning members of the Board of Directors and their remuneration for the following Annual General Meeting. The three largest shareholders, Cantell Oy, Evli Suomi Pienyhtiöt Fund and Danske Invest Suomen Pienyhtiöt Fund have appointed Aaro Cantell, chairman of Affecto's Board of Directors, Janne Lassila, managing director of Evli Fund Management Company, and Juha Varis, a senior portfolio manager in Danske Invest Fund Management as members of the Nomination Committee. The Nomination Committee proposes for the Annual General Meeting, planned to be held on 10 April 2014, that the number of board members would remain six and the current board members would be re-elected for the next term: Aaro Cantell (chairman), Jukka Ruuska (vice chairman), Magdalena Persson, Olof Sand, Tuija Soanjärvi and Lars Wahlström. The Nomination Committee proposes that the amount of fees for the board members would remain unchanged: EUR 1 800 monthly fee for the members, EUR 2 500 for the Vice-Chairman and EUR 3 200 for the Chairman. A fee of EUR 250 shall be paid for participation in committee meetings, save for meetings of the Nomination Committee. The monthly fees shall be partially paid with Affecto shares (40% shares, 60% cash). Affecto Plc Hannu Nyman Senior Vice President, M&A, IR www.affecto.com Additional information: Aaro Cantell, Chairman of the board, tel. +358 400 706 072 Hannu Nyman, SVP M&A, IR, tel +358 205 777 761 |
|||
|