ROBIT PLC GRANTS OWN SHARES FOR BOARD'S ANNUAL COMPENSATION AND FOR CEO AS PART OF ANNUAL SALARY

ROBIT PLC        STOCK EXCHANGE RELEASE        15 DECEMBER 2023 AT 18.00 EET                       ROBIT PLC GRANTS OWN SHARES FOR BOARD'S ANNUAL COMPENSATION AND FOR CEO AS PART OF ANNUAL SALARY At its meeting on 15 thDecember 2023, the Board of Directors of Robit Plc decided to grant in total 60 294 shares to its Board of Directors as the annual compensation for the year 2023. The grant is based on the authorization given to the Board of Directors by the Annual General Meeting on 15 th...

Lempäälä, 15/12/2023 (informazione.news - comunicati stampa - industria)

ROBIT PLC        STOCK EXCHANGE RELEASE        15 DECEMBER 2023 AT 18.00 EET
                     

At its meeting on 15 December 2023, the Board of Directors of Robit Plc decided to grant in total 60 294 shares to its Board of Directors as the annual compensation for the year 2023. The grant is based on the authorization given to the Board of Directors by the Annual General Meeting on 15 March 2023. The total value of the granted shares based on the closing price of 13 December 2023 is EUR 82 000.

The Board of Directors decided to grant to the Group CEO, Arto Halonen, in total 8 824 shares as part of the fixed yearly salary. The release is based on CEO contract. The total value of the granted shares based on the closing price of 13 December 2023 is EUR 12 000.

The total amount of the granted shares is accordingly 69 118 shares and the total value based on the closing price of 13 December 2023 is EUR 94 000.

The share compensation is granted with the shares, which are already in the assets of Robit Plc, so the total amount of shares does not change. The total amount of shares in Robit Plc's assets before the release is 116 308 shares equaling 0.5 percent of the total amount of the company's shares and after the release the total amount of shares is 47 190 equaling 0.2 percent of the total amount of the company's shares.

The granted shares will be paid by 20 December 2023.

ROBIT PLC
Board of Directors

Further information:
Arto Halonen, Group CEO
+358 40 028 0717
arto.halonen@robitgroup.com

Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com