Decisions of Posti Group Corporation's Annual General Meeting: Sanna Suvanto-Harsaae continues as Board Chair
Posti Group Corporation's Annual General Meeting was held in Helsinki on 20 March 2024. In line with the Board of Directors' proposal, the Annual General Meeting decided to distribute a dividend of EUR 31.8 million. The dividend will be paid in two parts during the year 2024.
The meeting adopted the 2023 financial statements and discharged the members of the Board of Directors, Supervisory Board and President and CEO from liability.
Board of Directors
The Annual General Meeting decided that the Board of Directors be composed of ten (10) members and re-elected the following persons to the Board of Directors:
Sanna Suvanto-Harsaae was elected to continue as the Board Chair and Jukka Leinonen as Deputy Chair. Information on members of the Board of Directors can be found on the company’s home page at posti.com on section Governance/Board of Directors.
In its constitutive meeting, held after the Annual General Meeting, the Board of Directors decided on the below committees and committee members as follows:
Supervisory Board
Annual General Meeting re-elected the following members to the Supervisory Board:
Annual General Meeting elected Mia Laiho to continue as the Chair of the Supervisory Board, and Paula Werning as the Deputy Chair.
Board of Directors’ and Supervisory Board’s remuneration
The remuneration of the members of the Board of Directors and the Supervisory Board remained unchanged.
The members of the Board of Directors are paid monthly remuneration:
In addition to the monthly remuneration, a meeting fee (also to the employee representative) for attending Board and Committee meetings are paid as follows:
The members of the Supervisory Board shall be paid the following meeting remuneration fee: the Chair's meeting fee shall be 800 euros per meeting, the Deputy Chair’s 600 euros per meeting and the other members of the Supervisory Board shall be 500 euros per meeting.
Auditor
PricewaterhouseCoopers Oy (PwC), authorized public accountants, will continue as Posti Group Corporation’s auditor, with Authorized Public Accountant Mikko Nieminen as the principal.
