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Reka Industrial Oyj

Remuneration Information May 13, 2022

3336_dirs_2022-05-13_7c028edb-6c70-40a2-a344-4a35109890b9.pdf

Remuneration Information

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Change in Reka Industrial Plc's own B shares held by the company

13.5.2022 10:45:00 EEST | Reka Industrial Oyj | Changes in company's own shares

13.5.2022 10:45:00 EEST | Reka Industrial Oyj | Changes in company's own shares

Change in Reka Industrial Plc's own B shares held by the company

According to decisions made by the Annual General Meetings on 8.4.2021 and 6.4.2022 Reka Industrial Plc has assigned 28,443 own B shares to the members of the Board of Directors concerning period 1.4.2021-31.3.2023. The shares were assigned as a part of the annual remuneration of the Board of Directors.

In addition, Reka Industrial Plc has assigned 2,705 own B shares to the Managing Director as a part of the target remuneration approved by the Board of Directors.

Reka Industrial Plc is holding 48,105 own B shares after this assignment.

Hyvinkää, 13 May 2022

Reka Industrial Plc Board of Directors

FURTHER INFORMATION Jukka Poutanen, Managing Director, tel. +358 40 833 9007

About Reka Industrial Oyj

Reka Industrial is involved in the transition of both the energy and transport industries. As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. The market is growing and we along with it. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.

www.rekaindustrial.fi/en

Contacts

Jukka Poutanen, Managing Director, +358 40 833 9007, [email protected]

Attachments

Download announcement as PDF.pdf

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