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2009-04-29 12:15:00 CEST 2009-04-29 12:15:11 CEST REGULATED INFORMATION GeoSentric Oyj - Company AnnouncementNOMINATION AND CORPORATE GOVERNANCE COMMITTEE'S PROPOSAL TO ANNUAL GENERAL MEETING FOR NOMINATION OF BOARD MEMBERSGEOSENTRIC OYJ STOCK EXCHANGE RELEASE April 29, 2009 at 13.15 NOMINATION AND CORPORATE GOVERNANCE COMMITTEE'S PROPOSAL TO ANNUAL GENERAL MEETING FOR NOMINATION OF BOARD MEMBERS The Nomination and Corporate Governance Committee of GeoSentric Oyj proposes to the Annual General Meeting to be held on May 15, 2009 that the number of ordinary members of the Board is seven (7) and that Mr. Daniel Harple, Mr. Michael Vucekovich, Mr. Gary Bellot, Mr. Andries van Dam, Mr. Winston Guillory and Mr. Johannes van der Velde shall be re-elected to the Board and Mr. Raymond Kalley shall be elected as a new ordinary member to the Board. Mr. Daniel Harple is proposed to continue as the Chairman of the Board of Directors. In addition, it is proposed that the Board of Directors' meeting fees shall be as follows: gross fee of EUR 1,500 per each attended meeting, for a maximum of eight meetings per year. Also, it will be proposed that similarly gross fee of EUR 1,500 is for each committee meeting to the members of the committee. Additionally it is proposed that the members of the Board of Directors are entitled to standard incentive plan according to common practices of the company. Biographical details of the nominees for the Board of Directors are presented on the company's website www.geosentric.com. All nominees have given their consent for the position. When preparing the proposal the Nomination and Corporate Governance Committee has discussed with the significant shareholders of the company and the proposal is supported by the shareholders representing at least 27.97 % of the votes. GEOSENTRIC OYJ Distribution: NASDAQ OMX Helsinki Principal news media |
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