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     156  0 Kommentare Scandinavian Tobacco Group A/S - Results of the Annual General Meeting

    Company Announcement
    No. 19/2021

     

                                                                                      Copenhagen, 14 April 2021

    Results of the Annual General Meeting
    of Scandinavian Tobacco Group A/S

    Scandinavian Tobacco Group A/S (the "Company") held its annual general meeting today. The outcome of the general meeting was as follows:

     1.    Adoption of the audited annual report

     The audited annual report was adopted by the general meeting.

     2.    Appropriation of profit as recorded in the adopted annual report

    The general meeting approved the Board of Directors’ proposal that for the financial year 2020 the Company pays a dividend of DKK 6.50 per share of DKK 1.

     3.    Presentation of the Company’s remuneration report for an advisory vote
            
    The remuneration report was approved by the general meeting.
            
     4.    Adoption of the remuneration of the Board of Directors and Board committees

    The general meeting approved the Board of Directors’ proposal for compensation to the Board of Directors for the financial year 2021 as follows:

    • Ordinary members of the Board of Directors are paid a base annual fee of DKK 440,000
    • The chairman receives three times the base annual fee
    • The vice-chairman receives two times the base annual fee
    • The chairman of the Audit Committee receives a fee corresponding to 75 percent of the base annual fee
    • Other members of the Audit Committee receive a fee corresponding to 37.5 percent of the base annual fee
    • The chairman of each of the Remuneration Committee and Nomination Committee receives a fee corresponding to 25 percent of the base annual fee
    • The members of each of the Remuneration Committee and Nomination Committee receive a fee corresponding to 12.5 percent of the base annual fee

    The fees for the chairmen and members of the committees are in addition to their fee as chairman, vice-chairman or member of the Board of Directors. In addition to the above, the Company may, in accordance with the Company’s remuneration policy, also pay social contributions and similar fees that it may be charged by foreign authorities in relation to the fees paid to members of the Board of Directors. Further, the Company may pay travel expenses and other expenses related to the work as a member of the Board of Directors.

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    Scandinavian Tobacco Group A/S - Results of the Annual General Meeting Company AnnouncementNo. 19/2021                                                                                     Copenhagen, 14 April 2021 Results of the Annual General Meeting of Scandinavian Tobacco Group A/S Scandinavian Tobacco Group A/S …

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