GENERAL GUIDELINES FOR INCENTIVE PAY FOR BOARD MEMBERS AND EXECUTIVES
Under the Companies Act § 139 the board of directors of a listed company before entering a specific agreement on incentive pay with a member of the Board of Directors or executive officers must have general guidelines for incentive payment of board members and executive officers. The general guidelines must be considered and approved at a General Meeting and published on the company website.
Warrant grant 2017
Specifically regarding Warrants
Repayment of variable components
Publication and entry into force
The company’s articles of association contain a provision that the General Assembly has adopted guidelines for incentive pay to the Board of Directors and Management pursuant to the Companies Act. § 139. The guidelines are published on the Company’s website (www.medical-prognosis.com). These guidelines apply until the General Assembly have adopted amended guidelines, after which the revised guidelines as soon as possible will be published on the Company’s website, specifying the date of the revised guidelines. These guidelines have been reviewed and approved at the general meeting on February 22nd 2017.