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

2021-03-17

Ingrid Janbu Holthe. Head of BA Private, If P&C Insurance Ltd, born 1982. Patrick Lapveteläinen. CIO, Sampo Group, born 1966. Petri Niemisvirta.

Sampo oyj board of directors

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 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 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 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.

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 Chairman: Sanitec Oyj Abp and Varma- Sampo. Mutual Pension Insurance Co. Board Member: Wärtsilä Corporation, Nokia Feb 17, 2021 the election of Claudia Dill as new member of the Board of Directors; and Managing Director of Sampo plc and Group CEO and President of Member of the Supervisory Board (ECB representative) CEO, Postipankki Ltd. / Leonia Bank / Banking business of Sampo Group; 1995-97: CEO, OKOBANK plc (1997) Executive Director and Member of the Board, OKOBANK plc (1995-96) Mar 16, 2021 The Financial Statements, the Board of Directors' Report and the The Remuneration Report is available on the Sampo plc website at Kemira Oyj's Managing Director (President and CEO) is Jari Rosendal, and the Deputy Managing Director is Group General Counsel Jukka Hakkila. The Apr 27, 2017 SAMPO PLC STOCK EXCHANGE RELEASE 27 April 2017 at 7:20 accounts for 2016 and discharged the Board of Directors and the Group.

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"

Holding in 2010 Associated Company 2019-02-07 · 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 2021-03-17 08:45:00 Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting-0,78% | 40,8 MEUR 2021-03-15 16:10:00 Sampo Oyj: Arvopaperimarkkinalain 9 luvun 5 pykälässä tarkoitettu ilmoitus (BlackRock, Inc.) -0,51% | 40,2 MEUR Sampo Group’s Online Annual Report 2012 and Sampo’s video ‘25 Years as a Listed Company’ have been granted the international Red Dot Communication Design 2013 Awards. This site uses cookies to offer you the best user experience. Investegate announcements from Sampo Oyj, Proposal of Sampo’s Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors The Board proposes to the Annual General Meeting to be held on 12 April 2012 a dividend of EUR 1.20 per share (1.15) and an authorization to repurchase a maximum of 50 million Sampo A shares. Net asset value per share on 31 December 2011 was EUR 14.05 (17.79). Fair value reserve on the Group level amounted to EUR 355 million (736). SAMPO PLC ANNUAL FINANCIAL REPORT 5 March 2019 at 9:30 am Sampo's Board of Directors' Report and Financial Statements for 2018 have been published Sampo | January 10, 2021 Sampo Group's Annual Report 2016.

Publicerad: 2020-05-06 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle. Publicerad: 2020-05-06 (GlobeNewswire) Sampo Group’s results for January – March 2020. Publicerad: 2020-05-06 (GlobeNewswire) 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 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.
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Holding in 2010.

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.
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As assessed by the board. Wahlroos was appointed member of the board of directors of sampo plc on 5 april 2001 and chair mr.

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, Media Relations tel.

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Company profile page for Sampo Oyj including stock price, company news, press releases, executives, board members, and contact information.

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