Luotea’s Shareholders’ Nomination Board submits proposals for the 2026 Annual General Meeting

Core Viewpoint - Luotea's Shareholders' Nomination Board has submitted proposals for the 2026 Annual General Meeting, including the re-election of current board members and remuneration details [1][3]. Group 1: Board Composition - The Shareholders' Nomination Board proposes that the Board of Directors consist of six members [2]. - All current members, including Johan Mild as Chairman and Pasi Tolppanen as Vice Chairman, are proposed for re-election and are independent of the company and its significant shareholders [3]. Group 2: Remuneration Structure - The proposed annual remuneration for board members is as follows: Chairman at EUR 50,000, Vice Chairman at EUR 30,000, and other members at EUR 27,000, unchanged from 2025 [9]. - It is proposed that 40% of the annual fee be paid in Luotea shares and 60% in cash, with provisions for full cash payment under certain conditions [6]. - Meeting fees are proposed to remain unchanged: EUR 1,000 for the Chairman, EUR 700 for the Vice Chairman, and EUR 500 for other members, with additional fees for committee chairmen and members [7]. Group 3: Company Overview - Luotea is a real estate service company providing comprehensive property lifecycle solutions, focusing on energy efficiency and data-driven technologies [10]. - In 2024, Luotea reported revenue of €346 million and employs approximately 5,000 people, operating in Finland and Sweden [10].