Anora Group Oyj · OMXHEX:ANORA
Anora Group Oyj — Altia — Shareholder Meeting (2021)
8 slides from Anora Group Oyj's shareholder meeting presentation, 2021
Slide 1: Annual General Meeting 2021 - Chairman of the Board of Directors
ANNUAL GENERAL MEETING 2021 Chairman of the Board of Directors SANNA SUVANTO-HARSAAE
Slide 2: Important Information
IMPORTANT INFORMATION The securities referred to in this document in relation to the merger have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”), or the securities laws of any state of the United States (as such term is def
Slide 3: Board of Directors and committees
Sanna Suvanto-Harsaae Jyrki Mäki-Kala Jukka Leinonen Tiina Lencioni Chairman of the Board of Directors Vice Chairman of the Board of Directors Member of the Board of Directors Member of the Board of Directors Shareholding: 3 908 Shareholding: 1 232 Shareholding: 0 Shareholding: 430 Audit Committee J
Slide 4: Remuneration 2020
Remuneration 2020 A STRONG PAY-FOR-PERFORMANCE CULTURE • Our performance targets for short-term and long- term incentives are connected to Altia’s business results and strategy • To ensure the company’s strategic success and to align shareholders’ interests with those of management and key personnel
Slide 5: Remuneration 2020
Remuneration 2020 • The total compensation of the Board members Development of total remuneration and financial consists of term of office fees and meeting fees. development over the past five years • The CEO’s remuneration is based on Altia’s EUR 2020 2019 2018 2017 2016 remuneration principles, as
Slide 6: Forming a leading wine and spirits brand house in the Nordics
Forming a leading wine and spirits brand house in the Nordics MERGER OF ALTIA AND ARCUS TO CREATE ANORA GROUP Strong value creation for shareholders Important events • Broader brand portfolio and stronger • 29 Sep Publication of merger plan distribution network • 23 Oct Publication of merger prospec
Slide 7: Dividend proposal by the Board of Directors
Dividend proposal by the Board of Directors • In line with Altia’s dividend policy, Altia’s Board of Directors proposes to the Annual General Meeting that an annual dividend of EUR 0.35 per share be paid for the financial year 0,40 2020. – Record date: 23 March 2021 – Payment date: 30 March 2021 • A
Slide 8: Thank you!
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