Atria Plc, Company Announcement, 12 January 2026 at 3.30 pm
Proposals of Atria Plc's Nomination Board for the Annual General Meeting
The Nomination Board has elected Juho Anttikoski as Chairman of the Nomination
Board from among its members.
The Nomination Board's proposal concerning the number of the members of the
Board of Directors
The Nomination Board proposes to the General Meeting that a total of eight
members be elected to the Board of Directors.
The Nomination Board's proposal concerning the members of the Board of Directors
The Nomination Board notes that the Annual General Meeting of 2025 decided to
amend the Company's articles of association as proposed by the Board of
Directors so that the term of office of all members of the Board of Directors
ends at the end of the Annual General Meeting of 2026. Seppo Paavola and Kjell
-Göran Paxal have announced that they are no longer available for re-election as
members of the Board of Directors.
The Nomination Board proposes to the General Meeting that Mika Joukio, Jukka
Kaikkonen, Juha Kiviniemi, Nina Kopola, Pasi Korhonen and Leena Laitinen be re
-elected as members of the Board of Directors. The Nomination Board proposes to
the General Meeting that Sofie Dalkarl and Juha Savela be elected as new members
of the Board of Directors.
The proposal concerning the composition of the Board of Directors complies with
the provision of the Limited Liability Companies Act and recommendation 8 of the
Corporate Governance Code, as three or more members of both genders are
represented among the proposed eight members of the Board of Directors and as
the Board diversity principles have been appropriately taken into account.
The Nomination Board's proposal concerning remuneration of the members of the
Board of Directors
The Nomination Board proposes to the General Meeting that the remuneration of
the Board of Directors remains unchanged. The proposed remuneration and meeting
expenses of the Board of Directors are as follows:
· Meeting compensation EUR 350/ meeting
· Compensation for loss of working time EUR 300 for meeting and proceeding
dates
· Fee of the chairman of the Board of Directors EUR 5,200/ month
· Fee of the deputy chairman EUR 3,000/ month
· Fee of a member of the Board of Directors EUR 2,700/ month
· Travel allowance according to the Company's travel policy
The Nomination Board's proposal concerning remuneration of the members of the
Supervisory Board
The Nomination Board proposes to the General Meeting that the remuneration of
the Supervisory Board [remains unchanged]. The proposed remuneration and meeting
expenses of the Supervisory Board are as follows:
· Meeting compensation EUR 350/ meeting
· Compensation for loss of working time EUR 300 for meeting and proceeding
dates
· Fee of the chairman of the Supervisory Board EUR 1,700/ month
· Fee of the deputy chairman EUR 850/ month
· Travel allowance according to the Company's travel policy
Compensation for meeting expenses are also paid to the Chairman and Vice
Chairman of the Supervisory Board when attending Board meetings of the Company.
The Nomination Board's proposal concerning the amendment of the Charter of the
Nomination Board
The Nomination Board proposes to the General Meeting that the General Meeting
approves the Charter of the Nomination Board attached to the proposal. The
Nomination Board proposes certain amendments to the Charter to improve the
nomination process and to update the Charter to meet the requirements of the
revised Corporate Governance Code.
For further information please contact the Chair of the Nomination Committee,
Juho Anttikoski, tel. +358 400 668 727.
Atria Plc's Shareholders' Nomination Board
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www.atria.com
Major media
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