Raisio plc, Stock Exchange Release 12 February, 2026
Proposal to annual general meeting of 2026 for members of the board and their
remuneration
Raisio plc's Annual General Meeting is planned to be held on Thursday 16 April
2026. Based on the proposals by the Supervisory Board's Nomination Committee,
the Supervisory Board of Raisio makes the following proposals to the Annual
General Meeting. The proposals will be included in the notice of the Annual
General Meeting, which will be published separately.
Remuneration of the members of the Board of Directors
During the term commencing after the closing of the Annual General Meeting, the
remuneration payable to the Chairman of the Board would be EUR 5,800 per month
and the remuneration to the members of the Board EUR 2,900 per month.
Approximately 40 % of this remuneration shall be paid by assigning shares in the
company's possession and approximately 60 % in cash. The remuneration shall be
paid in two equal instalments during the term, so that the first instalment is
paid on 15 June and the second on 15 December. In addition to this, a
remuneration of EUR 800 would be paid to the Chairman of the Board for each
board meeting and to the chairmen of the Board's committees for each committee
meeting and a remuneration of EUR 400 to the members of the Board for each board
meeting, including the meetings of the Board's committees. Remuneration for
meetings would be paid in cash. Moreover, they will receive per diem allowance
for meeting days and their travel expenses will be compensated according to the
company's travelling rules.
Number of members of the Board of Directors
The number of members of the Board of Directors would be confirmed as seven (7).
Election of members of the Board of Directors
Current members of the Board Reija Airas, Antti Elevuori, Leena Niemistö, Pekka
Tennilä and Arto Tiitinen would be re-elected and Satu Ahomäki and Patrik
Lundell elected as new members, all for the term commencing at the closing of
the Annual General Meeting.
All nominees are independent in relation to the company and from its significant
shareholders according to the definition set out in the Finnish Corporate
Governance Code and all have given their consent for the election. Further
information on the nominees is available on the company'swebsite
https://www.raisio.com/en/investors/corporate-governance/annual-general
-meeting/.
RAISIO PLC
Sari Koivulehto-Mäkitalo, CLO
Tel. +358 40594 9512
Further information:
Tuomas Levomäki, Chairman of the Supervisory Board
Tel. +358 40586 6915
RAISIO PLC
At Raisio, we make delicious food that promotes healthier eating. We make a
healthier and happier world around us by innovating and winning the hearts of
our consumers. We do not work alone; instead, we rely on our cooperation
networks at every stage. Our strong brands, such as Benecol® and Elovena®, turn
our ambitions into reality. We make the choice easy for consumers: we ensure
that our products are responsible from different perspectives, so that consumers
can choose our products with confidence. We have around 350 healthy food
colleagues in six countries and export to more than 40 markets around the world.
Raisio's shares are listed on Nasdaq Helsinki Ltd. In 2025, the Group's
comparable net sales for continuing operations were EUR 224.2 million and the
comparable EBIT was EUR 28.5 million. www.raisio.com