Pierre1 schreef op 8 april 2021 17:30:
Ik heb altijd moeite om de AGM van Nokia te lezen en de bedragen te zien die de bestuursleden mogen bijschrijven en dan weer die ene zin te zien staan: NO DIVIDEND IS PAID FOR THE FINANCIAL YEAR 2020.
Ik hoop van harte dat de bestuursleden van Nokia hun werk goed doen, ook in het belang van ons als aandeelhouders!
Rider, nog bedankt voor de YouTube bijdrage.
The AGM resolved that no dividend is paid for the financial year 2020
The AGM resolved that the annual fees to be paid to the members of the Board for the term ending at the close of the next Annual General Meeting are as follows:
EUR 440 000 for the Chair of the Board;
EUR 185 000 for the Vice Chair of the Board;
EUR 160 000 for each member of the Board;
EUR 30 000 each for the Chairs of the Audit Committee and Personnel Committee and EUR 20 000 for the Chair of the Technology Committee as an additional annual fee; and
EUR 15 000 for each member of the Audit Committee and Personnel Committee and EUR 10 000 for each member of the Technology Committee as an additional annual fee.
The AGM also resolved to pay a meeting fee of EUR 5 000 per meeting requiring intercontinental travel and EUR 2 000 per meeting requiring continental travel for Board and Committee meetings to all the other Board members except the Chair of the Board. The meeting fee would be paid for a maximum of seven meetings per term. The AGM resolved that the members of the Board of Directors shall be compensated for travel and accommodation expenses as well as other costs directly related to Board and Committee work.
In addition, the AGM resolved, in line with the Company's Corporate Governance Guidelines, that approximately 40% of the annual fee will be paid in Nokia shares purchased from the market, or alternatively by using treasury shares held by the Company. The members of the Board shall retain until the end of their directorship such number of shares that corresponds to the number of shares they have received as Board remuneration during their first three years of service in the Board. The meeting fee and costs directly related to the Board and Committee work will be paid in cash.