Stock exchange release,
Proposal for the number of members in the Board of Directors and the composition of the Board of Directors
The Shareholders' Nomination Board proposes to the Annual General Meeting that the Board of Directors is composed of six (6) members.
The Shareholders' Nomination Board proposes that, for the term of office lasting until the end of the Annual General Meeting 2024,
The Nomination Board has considered the requirements set by
Information about the proposed board members is available on
The Board of Directors elects its Chair and Vice Chair from among its members. The Nomination Board recommends the first meeting of the Board of Directors that
All candidates have given their consent to be elected for the duty and the Nomination Board assesses that all candidates are independent of the company at the time of submitting the proposal. In addition,
Proposal for the fee to be paid to the members of the Board of Directors
The Shareholders' Nomination Board proposes to the Annual General Meeting 2023 that the fees to be paid to the members of the Board of Directors in the upcoming term of office will be:
- annual fee of
EUR 42,000 (40,000) for the Chair -
annual fee of
EUR 32,000 (30,000) for the Vice Chair -
annual fee of
EUR 27,000 (25,000) for each member
in addition, meeting fees for each meeting of the Board of Directors and committees:
EUR 1,000 for Chairs of the Board of Directors and committeesEUR 500 for other members.
Travel expenses are proposed to be reimbursed in accordance with the company's current travel reimbursement policy.
Chair of the Shareholder's Nomination Board which prepared the proposals for the Annual General Meeting 2023 is
The Nomination Board's proposals will be added to the notice of the Annual General Meeting.
President and CEO
More information:
Chair of the Nomination Board
Telephone: +358 9 6122340
Media contacts:
Tel. +358 (0)40 043 7515
Email: tommi.manninen@enersense.com
https://news.cision.com/enersense-international-oyj/r/enersense-s-shareholders--nomination-board-s-proposals-to-the-2023-annual-general-meeting,c3704041
https://mb.cision.com/Main/17026/3704041/1807245.pdf
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