The Board proposes to the Annual General Meeting to be held on 18 April 2013 a dividend of EUR 1.35 per share (1.20) and an authorization to repurchase a maximum of 50 million Sampo A shares. Net asset value per share on 31 December 2012 was EUR 17.55 (14.05). Fair value reserve on the Group level amounted to EUR 749 million (355).

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.

Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support 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. 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. The repurchased shares will be cancelled. Board of Directors.

Sampo Group will publish its Solvency and Financial Conditions Report and Corporate Responsibility Report in May 2021. SAMPO PLC 2021-03-17 · 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 2021-03-17 · Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021. The notice of Annual General Meeting will be published on 17 March 2021 and registration will commence on 19 April 2021. The Board of Directors and its committees have made the following proposals to the 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 decisions of Shareholders Meetings. 2021-03-17 · SAMPO PLC Board of Directors For more information, please contact: Jarmo Salonen Head of Investor Relations and Group Communications tel. +358 10 516 0030 Maria Silander Communications Manager 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.

Sampo’s Nomination and Remuneration Committee’s proposal for the number of members of the Board of Directors and the members of Board of Directors.

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 | February 16, 2021

Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors. However, a rather more direct financial interest is that I am a director of the by which the undertakings Sampo plc (Sampo, Finland), Varma Sampo Mutual board of a company limited by shares governed by Swiss law when members of the Issuer and the Nordea Group. Sampo Plc ..

ASSA ABLOY's Board of Directors. 7 4 Board chairman of Pensions-Varma,Sanitec Oyj Abp. Board member of Nokia Oyj Abp,Sampo-Gruppen,. Sandvik AB

Publicerad: 2020-05-06 (GlobeNewswire) Sampo Group’s results for January – March 2020. Publicerad: 2020-05-06 (GlobeNewswire) Sampo plc announces tender offers of its outstanding notes maturing in September 2021, May 2022, September 2023 and May 2025. Publicerad: 2020-11-23 (GlobeNewswire) Sampo Oyj julkistaa vapaaehtoiset takaisinostotarjoukset syyskuussa 2021, toukokuussa 2022, syyskuussa 2023 ja toukokuussa 2025 erääntyvistä joukkovelkakirjalainoistaan Sampo Group has published its Board of Directors’ Report and Financial Statements for 2019 at www.sampo.com/year2019. Also available at the same address: Group CEO’s Review by Torbjörn Magnusson, Group CEO and President; Video reviews with the management; Sampo Group’s Risk Management Report for 2019 Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021. The notice of Annual General Meeting will be published on 17 March 2021 and registration will commence on 19 April 2021. The Board of Directors and its committees have made the following proposals to the Annual General Meeting. 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.

774.6. 202.7. 282. *Year 2007 figure is the Board of Directors' dividend proposal. 2 sampo group annual report 2007 | CEO's Review At the annual general meeting of the Saxo Bank Group, the shareholders have elected Kari Stadigh, former Group CEO and President of Sampo plc., as new Björn Arne Christer Wahlroos (born 10 October 1952 in Helsinki) is the chairman of the Board in Sampo Group and UPM-Kymmene. His father Bror "Bunta" Board of Directors · Björn Wahlroos · Jannica Fagerholm · Christian Clausen · Fiona Clutterbuck · Georg Ehrnrooth · Johanna Lamminen · Risto Murto · Antti Mäkinen.
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Clausen was appointed member of the Board of Directors of Sampo plc on 21 April 2016. 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. Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Publicerad: 2020-05-06 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle.

Sampo plc's Board of Directors is appointed on an annual basis at the Annual General Meeting. The current members of the Board were elected at the Annual General Meeting held on 2 June 2020. 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 19 May 2021.
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Citycon has sold shopping centre Sampokeskus in Rovaniemi, Finland to a fund The Board of Directors of Citycon Oyj has appointed F. Scott Ball as Citycon's

Sampo plcStockholm School of Economics. Stockholm, SverigeFler än 500 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.

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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

Explore archive: Financial Statements 2012: Board of Directors' Report & Financial Statements 2012: Annual Report 2012: Risk Management 2012 The Sampo Board decided on 10 August 2011 to start repurchasing Sampo A shares. The maximum amount to be repurchased was 10,000,000 shares corresponding to approximately 1.8 per cent of the total number of shares. Weighty financial reasons for repurchases existed as they were carried out in order to follow the company’s distribution policy. 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.

Decisions taken by Enento Group Plc's Annual General Meeting and Board of Directors. 09.03.2021. Enento Group Plc - Managers' transactions - Koivula.

Read more about Nordax on www.nordaxgroup.com. Chair of CFO, Sampo Group, born 1973. Board, Head of business development. (alternativ 1) COO-Chief Operating Officer/President Operativ CTO-Chief Technology Officer Director of Finance Står för Chief Executive 2020-12-14 13:00:00 Enento The Board of Directors of Enento Group resolved on a long-term incentive plan for key personnel -0,30% | 0,04 MEUR. 2020-11-12 ASSA ABLOY 1996.

appointed by Sampo plc, Mogens Hugo, appointed by Nordea-fonden, Katarina Thorslund, Director at Nordea Investment Banking, experience from large debt financing structuring, Private investor in CorPower and alternate member of the board in Kompligens AB. From Nordea, Ewan MacLeod, Head of Group . Board of Directors – Sampo Group / Annual Report 2012. Alhanko fotografi. Board of Directors – Sampo Group / Annual Report 2012 fotografi. Sampo plc's Board of Directors is appointed on an annual basis at the Annual General Meeting. The current members of the Board were elected at the Annual General Meeting held on 2 June 2020.