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Aerocrine AG: Proposals To The Annual General Meeting 2014 On A Board Member Share Plan



4/11/2014 6:50:12 AM

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The purpose of the proposed plan is to enable Aerocrine (STO:AERO-B) to attract, motivate and retain Board members, to increase the Board members’ interest in Aerocrine and its financial development and to offer them a financial interest in Aerocrine comparable to such of shareholders. In brief, the Nomination Committee’s proposal means that, in addition to the cash Board fee that the 2014 AGM resolves upon, Board members who participates in SAP 2014 shall receive remuneration through the grant of a number of Board Shares that in value correspond to SEK 250,000 to the Chairman and SEK 75,000 to other Board members.

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