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Proposals from Aktia's Nomination Committee to the Annual General Meeting

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Aktia plc                                                                                                                                                               
Stock Exchange Release
28.1.2011 at 1.30 p.m.

 

Proposals from Aktia's Nomination Committee to the Annual General Meeting

Aktia plc's Nomination Committee proposes that members of the Supervisory Board Håkan Fagerström, Christina Gestrin, Patrik Lerche, Kristina Lyytikäinen, Håkan Mattlin, Jorma J. Pitkämäki, Peter Simberg, Bengt Sohlberg, Lorenz Uthardt and Marianne Österberg, who are all due to step down at the Annual General Meeting 2011, be re-elected, and that Mikael Westerback, Chamber Counsellor, and Sven-Erik Granholm, B.Sc., be elected as members at Aktia plc's Annual General Meeting on 29 March 2011. All cancidates are proposed a 3 years term of office. Thus, the number of members of the Supervisory Board is proposed to be 35.

The Nomination Committee proposes remuneration for members of the Supervisory Board to remain unchanged from the previous year. Remuneration proposed

  • Annual remuneration, Chair, EUR 21,500
  • Annual remuneration, Deputy Chair, EUR 9,500
  • Annual remuneration, Member, EUR 4,200
  • Remuneration per meeting EUR 450

Further, the members are proposed to be entitled to compensation for costs for travel and lodging and a daily allowance in accordance with government travel rules.

The Nomination Committee proposes to the Annual General Meeting that the APA firm KPMG Oy Ab be elected as auditor. Remuneration to the auditor is proposed to be paid as invoiced.

Following the decision taken by Aktia plc's Annual General Meeting 25 March 2011, the Nomination Committee prepares proposals for decisions to be taken by the Annual General Meeting concerning individuals to become members of the Board of Supervisors, auditor/s as well as the remuneration of these. The Nomination Committee comprises representatives of the three largest shareholders on 1 November the year before the Annual General Meeting plus the chairman of the Board of Supervisors.

 

AKTIA PLC

 

For more information, please contact:
Henry Wiklund, Chairman of the Nomination Committee, tel. +358 40 5861 330

From:
Malin Pettersson, Head of Communications, tel. +358 10 247 6369, +358 40 589 7941

 

Distribution:
Nasdaq OMX Helsinki
mass media
www.aktia.fi