Reka Industrial Plc’s shareholders representing over 50 percent of the votes propose to the Annual General Meeting on
Resolution on the number of members of the Board of Directors and possible deputy members
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that the number of the members of the Board of Directors be confirmed at four (4) and that no deputy members be elected.
Election of the chairperson and the deputy chairperson and members of the Board
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that to the Board of Directors to be re-elected
Resolution on the remuneration of the members of the Board of Directors
The shareholders representing over 50 per cent of the votes, propose that the annual remuneration of the Board members and committee members (12 months):
-
- Voluntary pension insurance contributions are paid for the remuneration of the Board members.
- The annual remuneration of committee members
- No separate meeting fees to be paid.
Hyvinkää,
Board of Directors
Further information:
Sari Tulander, President and CEO, tel. +35844 044 1015
www.rekaindustrial.fi
Contacts
- Sari Tulander, President and CEO, +358 44 044 1015, sari.tulander@reka.eu
About Reka Industrial Oyj
As an industrial family company, we are committed to developing the performance and sustainability of the companies we own.
Attachments
- Download announcement as PDF.pdf
© STT Info Finland, source