The proposal of Taaleri’s Shareholders' Nomination Board for the
composition and remuneration of the Board of Directors
TAALERI PLC STOCK
EXCHANGE RELEASE
25 JANUARY 2022 AT 14:00 (EET)
The proposal of Taaleri’s
Shareholders' Nomination Board for the composition and
remuneration of the Board of Directors
Proposal for the composition of the Board of
Directors
Taaleri’s Shareholders' Nomination Board proposes to the next
Annual General Meeting, which is planned to be held on 6 April
2022, that the number of members of the Board of Directors for the
term expiring at the close of the Annual General Meeting 2022 will
be six (6), and that
Juhani Elomaa, Hanna Maria Sievinen, Tuomas Syrjänen, Elina
Björklund and Petri Castrén are re-elected as Board members and
Jouni Takakarhu is elected as new member of the Board,
Juhani Elomaa is elected as the Chairperson of the Board and
Hanna Maria Sievinen as the Deputy Chairperson of the Board.
Juha Laaksonen, who is currently the Deputy Chairperson of the
Board, has announced that he will no longer be available for the
election of Board members.
The nomination Board has evaluated that all Board nominees are
independent of the company, except Juhani Elomaa, who has been
involved in Taaleri Plc during the last three years on a
non-temporary basis. Additionally, the nomination Board has
evaluated that all Board nominees are independent of significant
shareholders of the company.
The members of the Board of Directors are presented on Taaleri’s
website:
https://www.taaleri.com/en/corporate-responsibility/governance/board-of-directors-and-committees
The new member of the Board of Directors, Jouni Takakarhu’s CV
is attached to this release.
Proposal for the remuneration of the Board of
Directors
The Nomination Board proposes that the annual remuneration is as
follows:
EUR 55,000 for the Chairperson of the Board (2021: EUR
55,000),
EUR 41,000 for the Vice-Chairperson of the Board (2021: EUR
41,000),
EUR 41,000 for the Chairperson of the Board's Audit Committee
(2021: EUR 41,000),
EUR 35,000 for each other Board member (2021: EUR 35,000).
In addition, the Nomination Board proposes that a
meeting-specific fee of EUR 1,000 to the Chairperson of the Audit
Committee and EUR 500 be paid to each other member of the Audit
Committee (2021: EUR 1,000 to the Chairperson of the Audit
Committee and EUR 500 to other members).
The annual remuneration will cover the entire term of office and
Committee work.
The Nomination Committee of the Board of Directors proposes
additionally, that travel, and accommodation expenses of the
members are paid against invoices when the meeting of the Board of
Directors and the Committees takes place outside members’
domicile.
The Shareholders´ Nomination Board
The Shareholder’ Nomination Board consists of Peter Fagernäs (Oy
Hermitage Ab’s Chairman of the Board), who acts as the Chairman of
the Nomination Board. The other members of the Nomination Board are
Pertti Laine, Veikko Laine Oy’s Chairman of the Board, and Juhani
Elomaa, Taaleri Plc’s Chairman of the Board.
Taaleri’s Board of Directors will include these proposals into
the notice of the Annual General Meeting of 2022.
Taaleri PlcCommunications
Further information, please contact:Peter
Fagernäs, Chairperson of Taaleri’s Shareholders’ Nomination Board,
+ 358 50 523 5831Janne Koikkalainen, Head of Legal, Taaleri Plc, +
358 40 501 2691, janne.koikkalainen@taaleri.com
Distribution:Nasdaq HelsinkiKey
mediawww.taaleri.com
Taaleri in brief
Taaleri is a Nordic investment and asset manager with an
emphasis on renewable energy and other alternative investments. We
channel capital towards economically profitable undertakings that
have a lasting positive impact on the environment and society. We
are a signatory of the UN Principles for Responsible Investment
(UNPRI) since 2010, and we joined the Net Zero Asset Managers
initiative in 2021. Taaleri’s vision is to be a Nordic forerunner
in alternative investments focusing on sustainability.
Taaleri has two business segments: Private Asset Management and
Strategic Investments. Private Asset Management consists of
renewable energy, real estate, bioindustry and infrastructure
businesses. The Strategic Investments segment includes Garantia
Insurance Company Ltd.
Taaleri has EUR 2.1 bn of assets under management in its private
equity funds and co-investments. The company has approximately 120
employees. Taaleri Plc is listed on Nasdaq Helsinki.
www.taaleri.com
Siri Markula, Head of Communications and IR, tel. +358 40
743 2177, siri.markula@taaleri.com
Taaleri Oyj (LSE:0RF6)
Historical Stock Chart
From Nov 2024 to Dec 2024
Taaleri Oyj (LSE:0RF6)
Historical Stock Chart
From Dec 2023 to Dec 2024
