SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting Sampo plc's Board of Directors has decided

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The notice of Annual General Meeting will be published on 12 February 2014 and | March 24, 2021 The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 50,000,000 Sampo plc’s A shares representing approximately 9.0 per cent of all A shares of the company. Sampo Oyj Sampo's Nomination And Remuneration Committee's Proposal For The Number Of Members Of The Board Of Directors And The Members Of The Board Of Directors Provided by Dow Jones Feb 11, 2021 Helsinki, 6 May 2020 SAMPO PLC Audit Committee ANNEX 6 Proposal of the Board of Directors for authorization to decide on the repurchase of the company's own shares The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 50,000,000 Sampo plc's A shares representing approximately 9.0 per cent of all A SAMPO PLC STOCK EXCHANGE RELEASE 11 February 2021 at 12:05 pm Sampo's Nomination and Remuneration Committee's proposal for the number of members of the Board of Directors and Sampo Oyj Sampo's Board Of Directors' Report And Financial Statements For 2019 Have Been Published 11/03/2021 00:58:04 Cookie Policy +44 (0) 203 8794 460 Free Membership Login Monitor 2021-03-17 · Sampo Oyj Sampo Plc: Notice Of The Annual General Meeting The Board of Directors has resolved on exceptional meeting procedures based on the temporary legislation approved by the Finnish The record date for dividend payment was 19 April 2011 and the dividend was paid on 28 April 2011. The Annual General Meeting adopted the financial accounts for 2010 and discharged the Board of Directors and the Group CEO and President from liability for the financial year. The AGM decided to maintain the number of Board members at eight. The Annual Report Archive contains all of Sampo Group's Annual Reports since 1980. Explore archive: Financial Statements 2012: Board of Directors' Report & Financial Statements 2012: Annual Report 2012: Risk Management 2012 Metso Outotec Board of Directors The Metso Outotec Board consists of Mikael Lilius as Chair, Matti Alahuhta as the Vice-Chair, and Klaus Cawén, Christer Gardell, Hanne De Mora, Antti Mäkinen, Ian W. Pearce, Kari Stadigh, Emanuela Speranza and Arja Talma as members. Sampo Group's life insurance operations continued their fast growth in 2010 with premium income growing almost 40 per cent.

Sampo oyj board of directors

Vice President, Corporate Controller: Outokumpu Oyj 1998–2001 . Positions of trust. Board member: Metsä Tissue Oy 2018– Board member: Metsä Spring Oy 2018– Chairman of the Board: Metsä Group Treasury Oy 2013– Board member, the Economy and Tax Committee: Finnish Forest Industries 2017– SAMPO PLC STOCK EXCHANGE RELEASE 13 February 2013 at 10.35 am. Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 18 April 2013. Vice Chair of the Board of Directors. Group CEO and President of Sampo plc.

2021-03-17 · TIDMSAMPO SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting Sampo plc's Board of Directors has

The notice of Annual General Meeting will be published on 12 February 2014 and | March 24, 2021 Board Of Directors' Duties. The operating procedures and main duties of the Board of Directors have been defined in the Board's Charter.

The Board of Directors typically meets monthly on the 2nd Wednesday of each month at 615 Seventh Street, San Francisco. For general questions only, please

Group CEO and President of Sampo plc. 2009–2019. President of Sampo Life Insurance Company Limited 1999–2000.

202.7. 282.
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Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 18 April 2013.

Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 2 June 2020. The notice of Annual General Meeting will be published on 6 May 2020 and registration will commence on 12 May 2020. Christian Clausen.
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Metso Outotec Board of Directors The Metso Outotec Board consists of Mikael Lilius as Chair, Matti Alahuhta as the Vice-Chair, and Klaus Cawén, Christer Gardell, Hanne De Mora, Antti Mäkinen, Ian W. Pearce, Kari Stadigh, Emanuela Speranza and Arja Talma as members.

Sampo’s Nomination and Remuneration Committee’s proposal for the number of members of the Board of Directors and the members of the Board of Directors The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting to be held on 19 May 2021 that the number of Board members remain unchanged and that eight members be elected to the Board. Vice President, Corporate Controller: Outokumpu Oyj 1998–2001 .