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Delfin Group

Remuneration Information Mar 14, 2024

2238_rns_2024-03-14_d14d4fbe-327b-45a0-a8f1-bfb16e79cf4e.pdf

Remuneration Information

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Pielikums Nr.1/ Appendix No 1 AS DelfinGroup 2024. gada 28. marta ārkārtas akcionāru sapulces protokolam To the Minutes of the Extraordinary Shareholders meeting of 28 March 2024.

Sabiedrības padomes atalgojuma projekts 2024. gadam / Proposal for the remuneration of the Supervisory Board in 2024

Bruto atalgojums mēnesī pirms nodokļu nomaksas (EUR) 2023 2024
Padomes locekļa atalgojums 2100 2289
Priekšsēdētāja piemaksa 3150 3435
Priekšsēdētāja vietnieka piemaksa 450 490
Komitejas vadītāja piemaksa 450 490
Komitejas locekļa piemaksa 225 245
Darba grupas vadītāja piemaksa 450 490
Darba grupas locekļa piemaksa 225 245

Kopējais indeksācijas apmērs – 9%

Monthly remuneration (gross) in EUR 2023 2024
Member, Supervisory Board 2100 2289
Supplement, Chair of the Supervisory Board 3150 3435
Supplements, Deputy chair of the Supervisory Board 450 490
Supplement, Chair of the Committee 450 490
Supplement, Member of the Committee 225 245
Supplement, Chair of a Task force 450 490
Supplement, Member of a Task force 225 245

The total level of wage indexation 9%

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