• news.cision.com/
  • Aktia/
  • Proposals from Aktia Bank plc's Nomination Committee to the Annual General Meeting 2016
English

Proposals from Aktia Bank plc's Nomination Committee to the Annual General Meeting 2016

Report this content

Aktia Bank plc
Stock Exchange Release
29.1.2016 at 2 pm
 

Aktia Bank plc's Nomination Committee proposes to the Annual General Meeting of Aktia Bank plc to be held on 12 April 2016 that the current members of the Board of Supervisors Mikael Aspelin, Agneta Eriksson, Clas Nyberg, Gunvor Sarelin-Sjöblom, Jan-Erik Stenman, Lars Wallin, Ann-Marie Åberg, whose turn it is to step down at the 2016 AGM, should be re-elected.

As new members the Nomination Committee proposes entrepreneur Ralf Asplund (61), B. A.; Annika Pråhl (61), M. Soc. Sc.; Anssi Rantala (38).

All candidates are proposed for a term of three years. Therefore, the number of members in the Board of Supervisors is proposed to be reduced from 29 to 28.

The Nomination Committee proposes that the annual remuneration of the Board of Supervisors members be increased by 5 per cent and therefore be as follows:

  • Chair, EUR 24,400
  •  Vice chair, EUR 10,500
  • Member, EUR 4,400

The Nomination Committee proposes that 35% of the annual remuneration (gross) be paid to the members of the Board of Supervisors in Aktia's A shares.

In addition, the Nomination Committee proposes a remuneration or EUR 500 per attended meeting. However, the chair of the Presiding Officers of the Board of Supervisors is proposed to receive a remuneration of EUR 1,000 per meeting of the Presiding Officers. Compensation for traveling and accommodation expenses as well as a daily allowance is proposed to be paid in line with the Tax Administration guidelines.

The Nomination Committee proposes that APA firm KPMG Oy Ab be elected as auditor, with Jari Härmälä, APA, as auditor-in-charge. The auditors are proposed to be paid against invoices.

In accordance with the shareholders' decision, at Aktia Bank plc the Nomination Committee prepares the proposals for the members of the Board of Supervisors, auditor(s) and their remuneration for decision by the AGM. The Nomination Committee consists of representatives of the three largest shareholders on 1 November on the calendar year preceding the AGM, as well as of the Chair of the Board of Supervisors. This year's Nomination Committee has, in addition to Håkan Mattlin, the Chair of the Board of Supervisors, included Mikael Westerback (Foundation Tre Smeder), Jan-Erik Stenman (Pension Insurance Company Veritas) and Dag Wallgren (The Society of Swedish Literature in Finland).

 

AKTIA BANK PLC

 

For more information, please contact
Håkan Mattlin, Chair of the Nomination Committee, tel. +358 500 459 059

From:
Mia Bengts, Legal Counsel, tel. +358 10 247 6348, +358 50 308 7676

 

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