Procedure of Remuneration for Board Of Commissioners and Directors
The remuneration for the Board of Commissioners and Board of Directors is decided at Annual GMS.
At the 2020 AGM grants authority to the Board of Commissioners to determine the amount of salary and allowance for the Board of Directors; and grants authority to the Majority Shareholders to determine the amount of honorarium for the Board of Commissioners by taking into account the opinions and recommendations of the Nomination and Remuneration Committee.