Proposals to Annual General Meeting 2024 concerning the Number of the Board Members, Their Remuneration and Reimbursement of Their Costs, and Nomination of the Board Members
January 31 2024 - 9:00AM
UK Regulatory
Proposals to Annual General Meeting 2024 concerning the Number of
the Board Members, Their Remuneration and Reimbursement of Their
Costs, and Nomination of the Board Members
eQ Plc Stock Exchange Release
31 January 2023, at 4:00 pm
Shareholders of eQ Plc, who control over 60 per cent of the
outstanding shares and votes, have proposed to the Annual General
Meeting to be held at 21 March 2024 concerning the number of
members of the Board of Directors, their remuneration and
reimbursement of their costs, and the nomination of members of the
Board of Directors.
Proposal relating to number of persons on
the Board of Directors
The shareholders propose no changes to the
number of the Board members, i.e. that six persons be elected to
the Board of Directors, or five persons, if a person
proposed by the shareholders is prevented from being a Board member
of the company.
Decision relating to the compensation of the
members of the Board of Directors
The shareholders propose no changes to the
compensation of the Board members, i.e. that the Chair of the Board
of Directors receives 5,000 euros per month, Vice Chair of the
Board of Directors receives 4,000 euros per month and the members
of the Board of Directors receive 3,000 euros per month. In
addition, a compensation of 750 euros per meeting is proposed to be
paid for all the Board members for each attended Board meeting and
travel and accommodation expenses are reimbursed according to the
guidelines of eQ Plc.
Nomination of the Board of
Directors
The shareholders propose no changes to the Board
composition, i.e. that Päivi Arminen, Nicolas Berner, Georg
Ehrnrooth, Timo Kokkila, Janne Larma and Tomas von Rettig are
re-elected to the Board of Directors, or if one of the persons
proposed by the shareholders is prevented from being a Board member
of the company, such persons who are not prevented from being Board
members. The term of office of the Board members ends at the close
of the next Annual General Meeting.
All nominees have given their consent to the
proposal. In addition, the nominees have indicated that on
selection, they will select Janne Larma as Chair of the Board of
Directors and Georg Ehrnrooth as Vice Chair of the Board of
Directors.
Helsinki, 31 January 2024
Additional information: Juha Surve, Group General Counsel, tel.
+358 9 6817 8733
Distribution: Nasdaq Helsinki, www.eQ.fi
eQ Group is a Finnish group of companies specialising in asset
management and corporate finance business. eQ Asset Management
offers a wide range of asset management services (including private
equity funds and real estate asset management) for institutions and
individuals. The assets managed by the Group total approximately
EUR 12.8 billion. Advium Corporate Finance, which is part of the
Group, offers services related to mergers and acquisitions, real
estate transactions and equity capital markets.
More information about the Group is available on
our website at www.eQ.fi.
Eq Oyj (LSE:0DK7)
Historical Stock Chart
From Apr 2024 to May 2024
Eq Oyj (LSE:0DK7)
Historical Stock Chart
From May 2023 to May 2024