Gofore Plc

Gofore’s Shareholders' Nomination Board's proposals to the Annual General Meeting 2022 - Seite 2

Remuneration of the Board of Directors

The Nomination Board proposes to the Annual General Meeting 2022 that the members of the Board of Directors be paid as follows:

• Chairman of the Board of Directors: Monthly remuneration of EUR 3,500.
• Other members of the Board of Directors: Monthly remuneration of EUR 2,000.
• Fees payable to the members of the Board of Directors for each Committee meeting: The Chair of Committee will be paid a fee of EUR 800 for each meeting, and other members of Committee will be paid a fee of EUR 400 for each meeting.
• Furthermore, all members of the Board of Directors will be compensated for travel expenses in accordance with the company's travel policy against receipt.
  

Composition of the Shareholders’ Nomination Board

The composition of the Nomination Board preparing the proposal for the Annual General Meeting 2022 is the following: 

• Timur Kärki, appointed by Timur Kärki 
• Petteri Venola, appointed by Petteri Venola 
• Mika Varjus, appointed by Mika Varjus 
• Sami Somero, appointed by Gofore Plc’s Board of Directors
  

All of the proposals made by the Nomination Board were unanimous.

The Annual General Meeting of Gofore Plc made the decision to establish the Shareholders’ Nomination Board on 29 April 2020. The Nomination Board has four members and three of those members are representatives appointed by the three largest shareholders, and one member is a board member appointed by the company’s Board of Directors from amongst themselves. 

The Nomination Board’s proposals will be included in the notice to convene the Annual General Meeting to be published at a later date.

Further information:  

Timur Kärki, Chairman of the Board of Directors, Gofore Plc 
tel. [phone]   
[e-mail]  

Gofore Plc is a digital transformation consultancy with over 990 impact-driven employees across Finland, Germany, Spain, and Estonia – top experts in our industry who are our company’s heart, brain, and hands. We use our holistic service offering – consulting, coding, design and verification – as tools to incite positive change. We care for our people, our customers, and the surrounding world. Our values guide our business: Gofore is a great workplace that thrives on customer success. In 2022, our net sales amounted to EUR 105 million. Gofore Plc’s share is listed on the Nasdaq Helsinki Ltd. in Finland. Get to know us better at www.gofore.com.