Remuneration Information • Feb 19, 2024
Remuneration Information
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Elmera Group ASA: Grant of share options
On 14 February 2024, the Board of Directors approved the grant of 400,000 options in connection with the Group's long-term incentive program. The program is subject to approval at the Annual General Meeting. If the Annual General Meeting does not approve the program, a cash settlement of the options contracts will be provided to the employees.
The following primary insiders have been granted options:
Rolf Barmen: 50,000 options, now holding a total of 69,052 shares and 250,000 options
Henning Nordgulen: 20,000 options, now holding a total of 50,000 shares and 50,000 options
Arnstein Flaskerud: 20,000 options, now holding a total of 50,760 shares and 140,000 options
Jeanne Tjomsland: 20,000 options, now holding a total of 26,028 shares and 103,334 options
Kari Marvik: 20,000 options, now holding a total of 0 shares and 30,000 options
Roger Finnanger: 20,000 options, now holding a total of 3,378 shares and 140,000 options
Solfrid Aase: 20,000 options, now holding a total of 11,156 shares and 130,000 options
Magnar Øyhovden: 20,000 options, now holding a total of 54,600 shares and 60,000 options
Solfrid Fluge Andersen: 20,000 options, now holding a total of 5,171 shares and 135,000 options
Per Heiberg-Andersen: 20,000 options, now holding a total of 5,000 shares and 113,334 options
The options granted vest on 10 February 2027. The options have a strike price of NOK 28.70 and expire on 20 February 2030
The total number of options outstanding is now 2,000,671. For queries, please contact: Rolf Barmen, CEO, +47 900 80 950
For further information, contact: Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526
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