The Annual General Meeting confirms the compensation of Board members annually. Members of the Board of Directors are compensated only based on Board membership and committee work.
The AGM approved the proposed annual remuneration of EUR 27,000 for the members of the Board of Directors and EUR 50,000 for the chairperson of the Board. The AGM approved that the members of the Board are compensated for their travel expenses in accordance with company’s travel rules.
Circa 40 per cent of the annual remunerations will be paid with the shares of the company. Transfer to the shares is made by using the average share price of Reka Industrial Plc’s B-share in May 2025 and the shares will be handed over in June 2025.