Atria Oyj - Company Announcement

Proposals of Atria Plc's nomination board for the annual general meeting

Seinäjoki, Finland, 2015-01-09 10:30 CET (GLOBE NEWSWIRE) -- Atria Plc  Company
Announcement   9 January 2015, 11:30 am 

Proposals of Atria Plc's nomination board for the annual general meeting

The Nomination Board's proposal concerning the number of the members of the
Board of Directors 

The Nomination Board has decided to propose to the General Meeting that a total
of eight members be elected to the Board of Directors. 

The Nomination Board's proposal concerning the members of the Board of Directors

The Nomination Board has decided to propose to the General Meeting that three
members be elected to replace the resigning members. 

The Nomination Board has decided to propose to the General Meeting that Esa
Kaarto, Kjell-Göran Paxal and Harri Sivula, who are due to resign, be
re-elected as members of the Board of Directors. 

The Nomination Board's proposal concerning remuneration of the members of the
Board of Directors 

The Nomination Board has decided to propose to the General Meeting that the
remuneration of the members of the Board of Directors be kept at the same level
as in 2014. Remuneration and compensation for meeting expenses shall be as
follows: 

- Meeting compensation EUR 300/meeting
- Compensation for loss of working time EUR 300 for meeting and proceeding dates
- Fee of the chairman of the Board of Directors EUR 4,400/month
- Fee of the deputy chairman EUR 2,200/month
- Fee of a member of the Board of Directors EUR 1,700/month
- Travel allowance according to the company's travel policy

The Nomination Board's proposal concerning remuneration of the members of the
Supervisory Board 

The Nomination Board has decided to propose to the General Meeting that the
remuneration of the chairmen of the Supervisory Board be halved and that other
remuneration be kept at the same level as in 2014. Remuneration and
compensation for meeting expenses shall be as follows: 

- Meeting compensation EUR 250/meeting
- Compensation for loss of working time EUR 250 for meeting and proceeding dates
- Fee of the chairman of the Supervisory Board EUR 1,500/month
- Fee of the deputy chairman EUR 750/month
- Travel allowance according to the company's travel policy

Atria Plc's Shareholders' Nomination Board

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