Pre-Annual General Meeting Information • Mar 28, 2024
Pre-Annual General Meeting 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.
| 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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