Remuneration of the CEO, Board and incentive programmes
REMUNERATION OF THE BOARD
Annual Board fees are payable in accordance with a resolution at the 2018 AGM in an amount of SEK 150,000 to the Chairman of the Board and SEK 100,000 to each Board member. No Board fees are paid to an elected Board member who simultaneously holds the role as the CEO.
REMUNERATION OF THE CEO
The CEO receives a monthly salary of EUR 19,000 per month.
Enlabs AB currently has an outstanding incentive program, named TO5-2021
On May 18, 2018, the Annual General Meeting of Enlabs resolved to issue a directed issue of no more than 1,800,000 warrants, distributed to key persons within the Group. The subscription price amounts to SEK 30.25 per share and the option premium to SEK 4.31 per option as measured by the so-called Black & Scholes model, by the audit company PwC.
Stock subscription can take place no earlier than 2021-06-08 and no later than 2021-12-31.