LL schreef op 14 augustus 2023 07:13:
AGENDA
1. Opening and announcements
2. Appointment Non-Executive Director (voting item)
Proposal to appoint Dr. Richard Peters, upon binding recommendation of the Board of Directors,
as Non-Executive Director for a period of four years.
3. Remuneration new Chair (voting item)
Proposal to approve, by way of a supplement to the current Remuneration Policy for the Board of
Directors, the increase of the annual fee payable to the Chair of the Board of Directors by EUR
25,000, resulting in an annual amount of EUR 90,000 in cash (currently EUR 65,000) and the annual
grant of EUR 40,000 in unrestricted ordinary shares (unchanged), subject to the appointment of
Dr. Richard Peters as Non-Executive Director under agenda item 2 and the remaining provisions
of the applicable Remuneration Policy.
4. Any other business (discussion item)
5. Closing
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