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Publicerad: 2021-03-17 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle. Publicerad: 2021-03-17 (GlobeNewswire) Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Publicerad: 2021-03-17 (GlobeNewswire) 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 … 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 … SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 10:15 am. Sampo plc: Notice of the Annual General Meeting. Notice is given to shareholders of Sampo plc of the Annual General Meeting to be held on Wednesday, 19 May 2021 at 2:00 pm at the company’s headquarters at the address Fabianinkatu 27, 00100 Helsinki, Finland.The shareholders of the company may participate in the meeting and exercise 2021-02-11 Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 24 April 2014.

Sampo's Board of Directors has today appointed Torbjörn Magnusson, the CEO of If, to succeed him as Group CEO and President of Sampo SAMPO PLC STOCK EXCHANGE RELEASE 12 February 2008 at 12.10 pm Proposal of SAMPO'S Board of Directors to the AGM The Board of Directors of. Ricard Wennerklint. Chairman Of The Board Of Directors på Hastings Direct. Sampo plcStockholm School of Economics. Stockholm, SverigeFler än 500 Sampo Oyj A. Sampo's Nomination and Remuneration Committee's proposal for the number of members of the Board of Directors and the Sampo Oyj A. Proposal of Sampo's Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors SAMPO PLC ANNUAL FINANCIAL REPORT 24 March 2020 at 9:30 am Sampo's Board of Directors' Report and Financial Statements for 2019 Den här sidan ger en fördjupad profil av Sampo Plc, inklusive en allmän översikt av Veli-Matti Johannes Mattila, 59, 2009, Independent Director Klas Svensson, -, 2021, Head of BA Commercial of If P&C, Member of the Executive Board The Group CEO and President of Sampo Kari Stadigh will retire on 31 December 2019. He also steps down as Chairman of If P&C Insurance Board of Directors Sampo chairman eager to explore Nordea-Swedbank merger. The chairman of the board of directors of Finnish insurer Sampo Oyj, Bjorn Wahlroos, is… Idag bedrivs verksamhet utifrån moderbolaget Sampo Plc samt dotterbolagen IF Skadeförsäkring och Mandatum Life, med vardera specialisering inom Curriculum.

Sampo A - aktiekurs, analyser, insiders, rapporter och

27 Apr 2017 SAMPO PLC STOCK EXCHANGE RELEASE 27 April 2017 at 7:20 accounts for 2016 and discharged the Board of Directors and the Group. 14 Sep 2018 Saxo Bank Welcomes Geely Holding Group and Sampo plc as Strategic Investors and Announces New Chairman and Board Members.

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Group CEO and President, Sampo Group, born 1963. Knut Arne Alsaker.

Releases related to managers' transactions are available in the release archive. 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. The Board of Directors and its committees have made the following proposals to the 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. Stock Exchange Release - 11 Feb 2021 at 12:05 PM. 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 2021-03-17 · The Nomination and Compensation Committee proposes of that the current members of the Board Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto Georg Ehrnrooth.
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Holding in 2011 The Board proposes to the Annual General Meeting to be held on 12 April 2012 a dividend of EUR 1.20 per share. Authorizing the Board of Directors 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 shares of the company. Sampo Group's life insurance operations continued their fast growth in 2010 with premium income growing almost 40 per cent.

He also steps down as Chairman of If P&C Insurance Board of Directors as of 7 February 2019. Sampo's Board of Directors has today appointed Sampo Oyj A. Sampo's Nomination and Remuneration Committee's proposal for the number of members of the Board of Directors and the SAMPO PLC ANNUAL FINANCIAL REPORT 24 March 2020 at 9:30 am Sampo's Board of Directors' Report and Financial Statements for 2019 Ricard Wennerklint.
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Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the decisions of Shareholders Meetings. 2021-03-17 2019-02-07 2018-02-07 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. Board of Directors. Sampo plc's Board of Directors, elected annually by the AGM of Sampo plc, uses the highest decision making power in Sampo Group between the AGMs. Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the decisions of Shareholders Meetings. The following persons served on Sampo plc's Board of Directors in 2012: Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 2 June 2020.

PART A - CONTRACTUAL TERMS - Danske Bank

Sampo Group's life insurance operations continued their fast growth in 2010 with premium income growing almost 40 per cent. Life Insurance in 2010 .

NetClean, a provider of intelligence The Board of Directors proposes to the Annual General Meeting that a dividend of FIM. 1.20 per share be distributed for the financial year 1995.