Terveystalo Plc Stock Exchange Release
The Shareholders' Nomination
Proposal on the number of members of the Board of Directors and its composition
The Shareholders' Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors shall be seven (7).
The Shareholders' Nomination Board proposes, for a term that ends at the end of the Annual General Meeting 2025, that
The Nomination Board recommends that
All candidates have given their consent to the position and the Nomination Board has assessed all candidates to be independent of the company.
The curriculum vitae of the proposed new member of the Board, Teija Sarajärvi, is attached to this stock exchange release. The biographical details of the Board members proposed for re-election can be found at the company website: https://www.terveystalo.com/en/company/investors/corporate-governance/board-of-directors
Proposal concerning the remuneration of the members
The Shareholders' Nomination Board proposes to the Annual General Meeting 2024 that the following remuneration be paid to the members of the Board during the next term:
- Annual remuneration of the Chairman
EUR 90,000 -
Annual remuneration of the Vice-Chairman
EUR 53,000 -
Annual remuneration of the members
EUR 42,300 -
Annual remuneration of the Chairman of the Audit Committee
EUR 53,000
Additionally, the following attendance fees shall be paid for each Board and Committee meeting:
In addition, the Nomination Board proposes the annual remuneration of the Board to be paid as a combination of company shares and cash in such a manner that 40% of the annual remuneration is paid in the company's shares, which will be purchased from the market on behalf of the members of the Board of Directors at a price determined in public trading, and 60% is paid in cash. The Company will reimburse the transaction costs and transfer tax in connection with the purchase of the remuneration shares. The shares will be purchased within a period of two weeks beginning from the date following the publication of the quarterly result for the period 1 July -
The Shareholder's Nomination Board that has prepared proposals for the Annual General Meeting 2024 consists of Chairman,
The proposals of the Nomination Board will be included in the invitation to the Annual General Meeting.
Attachment: CV Teija Sarajärvi
Communications
For more information, please contact:
Tel. +358 10 244 3119
Tel. +358 10 345 2034
Kati.kaksonen@terveystalo.com
Distribution:
Principal media
www.terveystalo.com
Terveystalo in brief
Terveystalo is the largest private healthcare service provider in
In 2022, Terveystalo had approximately 1.3 million individual customers in
https://news.cision.com/terveystalo-oyj/r/proposals-of-the-shareholders--nomination-board-of-terveystalo-for-the-annual-general-meeting-2024,c3884230
https://mb.cision.com/Public/18448/3884230/94134680cfd2b63f.pdf
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