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Delfin Group Remuneration Information 2024

Mar 28, 2024

2238_rns_2024-03-28_51b1e7f9-e218-42b5-9ac9-8b89b9523177.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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Delfin Group — Remuneration Information 2024

2238_rns_2024-03-28_51b1e7f9-e218-42b5-9ac9-8b89b9523177.pdf

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

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Delfin Group Remuneration Information 2024