Affecto Oyj - Company Announcement

Proposals of Affecto Shareholders’ Nomination Committee

Affecto Plc – Stock Exchange Release, 25 January 2016 at 17:45, Helsinki

Proposals of Affecto Shareholders’ Nomination Committee

The proposals of Affecto Shareholders’ Nomination Committee to the Annual
General Meeting that is scheduled to be held 8 April 2016: 

Number of Board members
The Shareholders’ Nomination Committee proposes that the total number of Board
members shall continue to be six (6). 


Remuneration of the Board of Directors
The Shareholders’ Nomination Committee proposes that the monthly Board
remuneration shall remain unchanged as follows: 
Chairman of the Board: EUR 3,500
Deputy Chairman of the Board: EUR 2,750
Board Member: EUR 2,000

In addition, a fee of EUR 300 shall be paid for participation in each committee
meeting. 
The Shareholders’ Nomination Committee proposes that 40 % of the Board
remuneration is paid in Affecto’s shares. 


Composition of the Board of Directors
The Shareholders’ Nomination Committee proposes that all the current Board
members shall be re-elected: Aaro Cantell, Magdalena Persson, Jukka Ruuska,
Olof Sand, Tuija Soanjärvi and Lars Wahlström. The term of office of the Board
members shall end at the end of the next Annual General Meeting. All the
proposed candidates have given their consent to being elected. 


The Shareholders’ Nomination Committee
The Company announced the composition of the Shareholders’ Nomination Committee
26 November 2015. The committee members are Aaro Cantell, Chairman of Affecto's
Board of Directors, Tuomas Virtala, Head of Danske Capital Finland, and Petteri
Vaarnanen, Head of Asset Management in SP-Rahastoyhtiö. 


AFFECTO PLC
Sakari Knuutti
Director, Legal & IR


For additional information, please contact:


Aaro Cantell
Chairman of the Board
+358 400 706 072
chairman@affecto.com

Sakari Knuutti
Director, Legal & IR
+358 50 562 4077
sakari.knuutti@affecto.com