Paying Panostaja Oyj Board Members’ Fees in the Form of Shares Held by the Company
05 Junio 2023 - 8:00AM
Paying Panostaja Oyj Board Members’ Fees in the Form of Shares Held
by the Company
Panostaja Oyj
Stock Exchange
Bulletin, Changes in Companie´s own shares 5th June 2023, 16.00
p.m.
Paying Panostaja Oyj
Board Members’ Fees in the Form of Shares Held by the
Company
With reference to Board meeting fees, Panostaja Oyj’s AGM
decided on 7th February 2023 that about 40% of the fee paid to a
board member should be paid in accordance with the share issue
authorisation given to the Board by transferring company shares to
each Board member unless a Board member should already own more
than one per cent of the total share capital on the date of the
AGM. If a Board member’s holding in the company on the date of the
AGM should exceed one per cent of the total share capital, the fee
shall be paid fully in cash. Shares are transferred twice a year on
the date following publication of the half year/financial statement
report.
According to decisions taken at the AGM and by the Board,
Panostaja Oyj transferred to Board members a total of 35,088 shares
as part of their Board meeting fees as follows:
A total of 14,034 shares were transferred to the chairman of the
Board Jukka Ala-Mello. As a result of the transfer, his holdings in
Panostaja Oyj and other instruments issued by Panostaja Oyj amount
to 281,472 shares.
A total of 7,018 shares were transferred to Board member Eero
Eriksson. As a result of the transfer, his holdings in Panostaja
Oyj and other instruments issued by Panostaja Oyj amount to 104,366
shares.
A total of 7,018 shares were transferred to Board member Tarja
Pääkkönen. As a result of the transfer, his holdings in Panostaja
Oyj and other instruments issued by Panostaja Oyj amount to 106,365
shares.
A total of 7,018 shares were transferred to Board member Tommi
Juusela. As a result of the transfer, his holdings in Panostaja Oyj
and other instruments issued by Panostaja Oyj amount to 41,324
shares.
Fees for Board member Mikko Koskenkorva have been paid fully in
cash, as Mikko Koskenkorva’s holding on the date of the AGM
exceeded the one per cent limit set by the AGM. Mikko Koskenkorva’s
holdings in Panostaja Oyj and other instruments issued by Panostaja
Oyj amount to 1,506,055 shares.
As a result of the transfer, the company holds a total of
587,191 shares.
Panostaja Oyj, Board of Directors
Tapio TommilaCEO
For further information, please contact Tapio Tommila, +358 40
527 6311
Panostaja is an investment company developing Finnish
companies in the growing service and software sectors as an active
shareholder. The company aims to be the most sought-after partner
for business owners selling their companies as well as for the best
managers and investors. Together with its partners, Panostaja
increases the Group's shareholder value and creates Finnish success
stories. Panostaja has a majority holding in four investment
targets. Panostaja’s shares (PNA1V) are quoted on the Nasdaq
Helsinki Stock Exchange. In the 2022 financial year, the Group’s
net sales totaled MEUR 137,9.
https://panostaja.fi/en
Panostaja Oyj (LSE:0JPI)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Panostaja Oyj (LSE:0JPI)
Gráfica de Acción Histórica
De May 2023 a May 2024