Aspocomp’s Annual General Meeting decides on the remuneration and the principles of remuneration for the Board members for one term of office at a time.
The Annual General Meeting held on April 26, 2022 decided that the chairman of the Board of Directors shall be paid EUR 30,000, the vice chairman of the Board shall be paid EUR 20,000 and the other members shall be paid EUR 15,000 each in remuneration for their term of office. In addition, EUR 1,000 shall be paid as remuneration to the chairman and EUR 500 to the other members per meeting of the Board and its committees. The members of the Board of Directors will further be reimbursed for reasonable travel costs.
Remuneration of the Board 2021
Remuneration of the Board of Directors in 2021
* Annual fees are paid in monthly instalments. In 2021, annual fees corresponding to an eight-month period were paid to each current Board member, to a total of EUR 53,336. The amount corresponding to a four-month period of the annual fees for 2021 will be paid to each Board member during January-April 2022.
Annual fees in 2020 corresponding to a four-month period were paid during January-April 2021 to the members elected at the 2020 Annual Generel Meeting, totaling EUR 26,664.
** All meeting-specific fees for the financial year 2021, totaling EUR 22,500, have been paid during the year 2021
Board meetings in 2021