Adapteo Plc Regulatory Press Release
The Shareholders' Nomination Committee (the "Nomination Committee") of
Proposal on the number of members and composition of the Board of Directors
The Nomination Committee proposes that the number of members of the Board of Directors of Adapteo shall be eight (8).
The Nomination Committee proposes that all current members of the Board of Directors of Adapteo be re-elected, i.e.,
All the nominees are considered independent of Adapteo, its executive management and major shareholders, except for
Proposal on the remuneration of the members of the Board of Directors
The Nomination Committee proposes that the members of the Board of Directors of Adapteo shall be paid the following remuneration: To the Chairman of the Board of Directors
In addition, the Nomination Committee proposes that the member of the Board of Directors elected Chairman of the Audit Committee shall receive an additional compensation of
It is further proposed that the remuneration is paid in cash. The Board of Directors of Adapteo has adopted a policy on Board member share ownership. The policy entails that Board members who do not already have such a holding of Adapteo shares are under a four-year (4) period from the start of their directorship expected to acquire Adapteo shares to a total market value which equals at least one year's Board fees before taxes, excluding any Committee compensation. The Nomination Committee will as part of its process annually follow up on the Board members' shareholding and evaluate if it is according to the policy.
Reasonable travel expenses will be refunded in accordance with an invoice.
Proposal on the election and remuneration of the Auditor
The Nomination Committee proposes that the firm of authorised public accountants
The Nomination Committee proposes that the Auditor of Adapteo be paid reasonable remuneration in accordance with an invoice approved by Adapteo.
Proposal on amendment to the Charter of the Nomination Committee
The Nomination Committee proposes one amendment to the Charter of
Proposal on Chairman of the Annual General Meeting of Shareholders
The Nomination Committee proposes that Mårten Knuts, Managing Partner at Krogerus be appointed Chairman of the Annual General Meeting.
Other
The Nomination Committee's statement pursuant to the Swedish Corporate Governance Code as well as the curricula vitae of the proposed members of the Board of Directors of Adapteo will be available on Adapteo's website at www.adapteogroup.com. The Nomination Committee's proposals will be included in the notice to the Annual General Meeting of Shareholders, which will be published separately.
The Nomination Committee prior to the 2021 Annual General Meeting of Shareholders comprises Chairman Fredrik Åtting (nominated by EQT Fund Management S.à r.l.), Dr.
For additional information, please contact
Fredrik Åtting, Chairman of the Nomination Committee, tel. +852 2801 6823, fredrik.atting@eqtpartners.com
Adapteo in brief
Adapteo is a leading flexible real estate provider in
Adapteo is listed on Nasdaq Stockholm and operates in
www.adapteogroup.com
https://news.cision.com/adapteo-group/r/shareholders--nomination-committee-s-proposals-to-the-annual-general-meeting-2021,c3276184
https://mb.cision.com/Main/18348/3276184/1365375.pdf
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