El cielo del CEO
La información que transcribo a continuación, en su idioma original (inglés) es pública, remitida por la sociedad Infinity Lithium, a la bolsa australiana, para dar conocimiento al nombramiento de Ramón Jiménez Serrano como Director Ejecutivo (CEO). Es decir, que antes de esta designación, el sr. Jiménez Serrano no ostentaba esa denominación. La legislación en materia de sociedades cotizadas en bolsa requiere que cualquier cambio relevante en la estructura societaria de una empresa, debe comunicarse incluyendo los datos fundamentales de retribuciones en cualquiera de sus contrapartidas.
Por tanto, a continuación se incluyen las retribuciones del Sr. Jiménez, tanto en salarios como otros elementos retributivos.
EXECUTIVE APPOINTMENT KEY TERMS AND APPENDIX 3X
With reference to the ASX announcement made on 6 September 2022 and in accordance with ASX Listing Rule 3.16.4, Infinity Lithium Corporation Limited (‘Infinity’, or ‘the Company’) advises the key terms of the appointment of Ramón Jiménez to the Board of Infinity. Ramón was appointed as CEO of the Company’s wholly owned Spanish subsidiary Extremadura New Energies in Q1 2022.
The Company also attaches an Initial Directors Interest Notice for Mr Jiménez to this announcement.
Ramón Jiménez – Key Terms of Employment
Annual Salary: EUR 200,000 (AUD 292,000) per annum (subject to annual review).
Discretionary Bonus: Up to 50% of Annual Salary based on performance targets.
Performance Rights: 1,250,000 Performance Rights (“Class A”) that vest upon the reinstatement of Investigation Permit Valdeflorez (‘PIV’) and Investigation Permit Ampliacion Valdeflorez (‘PIAV’) remaining in good standing, in relation to the San José Lithium Project, expiring 29 August 2025.
750,000 Performance Rights (“Class B”) that vest upon the Company obtaining all relevant approvals and permits required to commence land modification and construction in relation to the San José Lithium Project. These approvals are as required from Local Cáceres Council for development on the land on which the San Jose Lithium Project is located, expiring 29 August 2025.
750,000 Performance Rights (“Class C”) that vest upon the Company obtaining all Environmental Permits required for the approval and development of the San José Lithium Project under an Exploitation Concession (Mining), expiring 29 August 2025.
750,000 Performance Rights (“Class D”) that vest upon the Company obtaining required financing and reaching a ‘decision to mine’ stage in which the project development for the San José Lithium Project is initiated, expiring 29 August 2025.
Termination: 6 months written notice (without cause). Immediate with cause.
There are no additional director fees payable to Mr Jiménez as a result of his appointment to the Board of the Company.
The announcement was authorised by the Managing Director. For further inquiries please contact.
Ryan Parkin Lucas Robinson
CEO & Managing Director Corporate Storytime Investor Relations
T: +61 (8) 6146 5325 T: +61 (0)408 228 889
E: rparkin@infinitylithium.com E: lucas@corporatestorytime.com
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