Plastic Omnium // 2022 Notice of Meeting
EXPLANATORY STATEMENT AND DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL MEETING OF APRIL 21, 2022
SUMMARY TABLE OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED IN RESPECT OF THE 2021 FISCAL YEAR TO LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS
Amounts granted with respect to fiscal year 2021 Comments
Components of compensation
Amounts paid in fiscal year 2021
The annual fixed compensation of Laurent Burelle amounts to €950,000 from January 1, 2021.
Fixed compensation
€950,000
€950,000
Annual variable compensation
€0
€0 Laurent Burelle does not receive any annual variable compensation.
Multi-year variable compensation
€0
€0 Laurent Burelle does not receive any multi-year variable compensation.
Exceptional compensation
€0
€0 Laurent Burelle does not receive any exceptional compensation.
Director’s compensation
€57,254
€57,254 Laurent Burelle received compensation of €57,254 as a director. €0 Laurent Burelle does not receive any stock options, performance shares or other long-term compensation.
Grant of stock options, performance shares or other long-term compensation
€0
Joining or severance compensation
€0
€0 Laurent Burelle does not receive any compensation for taking up or leaving office. €0 In addition to the pension rights in the mandatory plan, Laurent Burelle benefits from the supplementary pension plan provided by Burelle SA (Compagnie Plastic Omnium SE’s parent company).
Supplementary pension plans
€0
Benefits in kind
€0
€0 N/A
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PLASTIC OMNIUM Notice of meeting 2022
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