Helsinki, 2015-01-21 09:30 CET (GLOBE NEWSWIRE) -- AFFECTO PLC -- STOCK EXCHANGE RELEASE -- 21 JANUARY 2015 at 10.30
Proposals of Affecto's Nomination Committee
The Annual General Meeting in 2014 resolved to appoint a shareholders' Nomination Committee to prepare proposals concerning members of the Board of Directors and their remuneration for the following Annual General Meeting. Cantell Oy, Danske Invest Suomen Pienyhtiöt Fund and Säästöpankki Kotimaa Fund appointed Aaro Cantell, Chairman of Affecto's Board of Directors, Tuomas Virtala, Head of Danske Capital Finland, and Petteri Vaarnanen, Head of asset management in SP-Rahastoyhtiö, as members of the Nomination Committee in November 2014.
The Nomination Committee proposes for the Annual General Meeting, planned to be held on 8 April 2015, that the number of board members would remain six and the current board members would be re-elected for the next term: Aaro Cantell (chairman), Jukka Ruuska (vice chairman), Magdalena Persson, Olof Sand, Tuija Soanjärvi and Lars Wahlström.
The Nomination Committee proposes that the amount of fees for the board members would be: EUR 2000 monthly fee for the members, EUR 2750 for the Vice-Chairman and EUR 3500 for the Chairman. A fee of EUR 300 shall be paid for participation in committee meetings, save for meetings of the Nomination Committee. The monthly fees shall be partially paid with Affecto shares (40% shares, 60% cash).
Affecto Plc
Hannu Nyman
Senior Vice President, M&A, IR
www.affecto.com
Additional information:
Aaro Cantell, Chairman of the board, tel. +358 400 706 072
Hannu Nyman, SVP M&A, IR, tel +358 205 777 761