TietoEVRY Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2022
TietoEVRY Corporation STOCK EXCHANGE RELEASE 31 January 2022 at 2.00 p.m. EET The Shareholders’ Nomination Board proposes to the Annual General Meeting 2022 that the meeting would decide as follows: 1 Remuneration of the members of the Board of Directors The Shareholders’ Nomination Board proposes that the remuneration of the members of the Board of Directors elected by the Annual General Meeting be annual fees and increased by approximately 3%: EUR 128 500 to the Chairperson (2021: EUR 125 000), EUR 72 000 to the Deputy Chairperson (2021: EUR 70 000) and EUR 54