Business
Proposals of the Shareholders' Nomination Board of Bioretec Ltd to the Annual General Meeting 2026
The Shareholders' Nomination Board of Bioretec Ltd ("Bioretec") has resolved to make the following proposals to the Annual General Meeting. The Annual General Meeting of Bioretec is scheduled to be held on 8 May, 2026, and the company will publish the notice of the meeting separately.
About this update from Bioretec Ltd.
[{"type":"text","content":"Bioretec Ltd Company announcement 30 January 2026 at 1.45 p.m EET","length":65,"tagName":"p"},{"type":"text","content":"TAMPERE, Finland, Jan. 30, 2026 /PRNewswire/ -- The Shareholders' Nomination Board of Bioretec Ltd ("Bioretec") has resolved to make the following proposals to the Annual General Meeting. The Annual General Meeting of Bioretec is scheduled to be held on 8 May, 2026, and the company will publish the notice of the meeting separately.","length":352,"tagName":"p"},{"type":"text","content":"The Shareholders' Nomination Board proposes to the Annual General Meeting that the following remuneration be paid to the Board members for the term starting at the end of the Annual General Meeting and ending at the end of the Annual General Meeting in 2027:","length":262,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Chairperson of the Board: EUR 3,750 per month (2025: EUR 3,750);","length":64,"tagName":"p"}]},{"val":[{"type":"text","content":"Deputy Chairperson of the Board: EUR 2,500 per month (2025: EUR 2,500) if the Board of Directors elects a Deputy Chairperson e.g. to support successor planning; and","length":164,"tagName":"p"}]},{"val":[{"type":"text","content":"Board members: EUR 2,000 per month (2025: EUR 2,000)","length":52,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":280,"olType":false},{"type":"text","content":"In addition, the Nomination Board proposes that the reasonable travel expenses of the members of the Board of Directors be reimbursed in accordance with the maximum amount of the respective travel allowance based approved by the Tax Administration.","length":248,"tagName":"p"},{"type":"text","content":"Number of Members of the Board of Directors","length":43,"tagName":"p"},{"type":"text","content":"The Shareholders' Nomination Board proposes to the Annual General Meeting that six (6) members be elected to the Board of Directors (During 2025, the Board of Directors consisted of six (6) members until 27 August, when Sarah van Hellenberg Hubar-Fisher stepped down from her position as a member of the Board of Directors, in connection with her appointment as the Chief Executive Officer of Bioretec. On 31 December 2025, the Board of Directors consisted of five (5) members).","length":482,"tagName":"p"},{"type":"text","content":"Election of Members...