Remuneration of Board of Directors
The Extraordinary General Meeting on November 7, 2018 resolved that no remuneration be paid to the members of the Board of Directors for a term of office ending at the end of the next Annual General Meeting in 2019.
The Board members do not have an employment or service contract with the company. Furthermore, they do not have share-based remuneration schemes, nor are they included in the company’s other incentive schemes.
The Annual General Meeting held on March 20, 2018 decided on the remuneration of the Board members as follows:
|Annual fees||Meeting fees|
Members of the Board of Directors who have been acting on the Board of Directors until November 7, 2018 have been remunerated in accordance with the decision of the Annual General Meeting 2018. The travel expenses of the members of the Board of Directors and the members of the committees were compensated in accordance with the company’s travel policy.
Last updated 28.2.2019