Statement by the Board of Directors of Nordax in relation to the mandatory public offer from Nordic Capital and Sampo and postponement of the 2018 AGM.

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

2019-03-05 Chair of Stora Enso's Board of Directors since March 2021. Member since March 2018. Chair of the Remuneration Committee since March 2021 and member since March 2019. Independent of the company but not of its significant shareholders due to his position as the CEO of Solidium Oy. 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 … The Annual Report Archive contains all of Sampo Group's Annual Reports since 1980.

Sampo oyj board of directors

Member since March 2018. Chair of the Remuneration Committee since March 2021 and member since March 2019. Independent of the company but not of its significant shareholders due to his position as the CEO of Solidium Oy. The Audit Committee of the Board of Directors proposes that the Authorized Public Accountant Firm Ernst & Young Oy be elected as the company's Auditor until close of the next Annual General Meeting. The proposals are attached in full to this release. SAMPO PLC Board of Directors.

Publicerad: 2020-05-06 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle.

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

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.

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 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 Annual General Meeting. 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. Investegate announcements from Sampo Oyj, Proposal of Sampo’s Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am.

Taxell holds 7,006 Sampo plc shares directly or through a controlled company. Following Board members are independent of the company and its major shareholders: Tom Berglund , Veli-Matti Mattila , Eira Palin-Lehtinen , Jukka Pekkarinen 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 2011: The Board of Directors of Sampo plc proposes, on the recommendation of the Board’s Audit Committee, to the Annual General Meeting on 19 May 2021 that based on a tendering of auditors, the firm 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 Helsinki, 17 March 2021 SAMPO PLC Board of Directors ANNEX 2 Proposal of the Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors The Nomination and 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 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 to summon the Annual General Meeting for 19 May 2021. Sampo plc held on 31 December 2011 approximately 21.3 per cent of the share capital of Nordea.
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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.

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. Sampo Group is made up of the parent company Sampo plc and its subsidiaries, If P&C, Mandatum, Hastings and Topdanmark. Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting.
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1961. Chair of Stora Enso's Board of Directors since March 2021. Member since March 2018. Chair of the Remuneration Committee since March 2021 and member since March 2019. Independent of the company but not of its significant shareholders due to his position as the CEO of Solidium Oy.

2021-03-17 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 Christian Clausen. Download PDF. Member, born 1955. CV, 31 December 2020.