Atria Oyj — Proxy Solicitation & Information Statement 2021

Jan 7, 2021

Proposals of Atria Plc's nomination board for the annual general meeting

Proposals of Atria Plc's nomination board for the annual general meeting

Atria Plc  Company Announcement, 7 January 2021, at 4.00 pm
Proposals of Atria Plc's nomination board for the annual general meeting
The Nomination Board elected Jyrki Halonen as Chairman from among its members.
The Nomination Board's proposal concerning the number of the members of the
Board of Directors
The Nomination Board has decided to propose to the General Meeting that a total
of eight members be elected to the Board of Directors.
The Nomination Board's proposal concerning the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that Kjell
-Göran Paxal and Ahti Ritola, who are due to resign, be re-elected as member of
the Board of Directors. As Harri Sivula resigns from the Board, the Nomination
Board proposes that Leena Laitinen be elected as a new member.
The Nomination Board's proposal concerning remuneration of the members of the
Board of Directors
The Nomination Board has decided to propose to the General Meeting that the
remuneration of the members of the Board of Directors be kept at the same level
as in 2020. Remuneration of the members and compensation for meeting expenses
shall be as follows:
- Meeting compensation EUR 300/ meeting
- Compensation for loss of working time EUR 300 for meeting and proceeding dates
- Fee of the chairman of the Board of Directors EUR 4,800/ month
- Fee of the deputy chairman EUR 2,600/ month
- Fee of a member of the Board of Directors EUR 2,200/ month
- Travel allowance according to the company's travel policy
The Nomination Board's proposal concerning remuneration of the members of the
Supervisory Board
The Nomination Board has decided to propose to the General Meeting that the
remuneration of the members of the Supervisory Board be kept at the same level
as in 2020. Remuneration of the members and compensation for meeting expenses
shall be as follows:
- Meeting compensation EUR 300/ meeting
- Compensation for loss of working time EUR 300 for meeting and proceeding dates
- Fee of the chairman of the Supervisory Board EUR 1,500/month
- Fee of the deputy chairman EUR 750/ month
- Travel allowance according to the company's travel policy
Compensation for meeting expenses are also paid to the Chairman and Vice
Chairman of the Supervisory Board when attending Board meetings of the company.
Atria Plc's Shareholders' Nomination Board
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