Tietoevry Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024
Tietoevry Corporation STOCK EXCHANGE RELEASE 25 January 2024 3:15 p.m. EET The Shareholders’ Nomination Board proposes to the Annual General Meeting 2024 that the meeting would decide as follows: 1 Remuneration of the members of the Board of Directors The Shareholders’ Nomination Board proposes that the annual fees payable to the members of the Board of Directors elected by the Annual General Meeting be as follows: · EUR 137 500 to the Chairperson (2023: EUR 133 000, increase of ~3.4%), · EUR 73 500 to the Deputy Chairperson (2023: EUR 72 000, increase of ~2.1%), ·