Tietoevry Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2023
Tietoevry Corporation STOCK EXCHANGE RELEASE 31 January 2023 1:00 p.m. EET The Shareholders’ Nomination Board proposes to the Annual General Meeting 2023 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 133 000 to the Chairperson (2022: EUR 128 500, increase of ~3.5%), · EUR 72 000 to the Deputy Chairperson (2022: EUR 72 000, no