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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. Life Insurance in 2010 . Holding in 2010.

The proposals are attached in full to this release. SAMPO PLC Board of Directors. For more information, please contact: Jarmo Salonen Board of Directors. Board of Directors' Duties; Election and Terms of Office of Board Members; Board-Appointed Committees. Audit Committee; Nomination and Compensation Committee; Group Executive Committee. Group Executive Committee's Duties; Group CEO and President; Compensation; Internal Audit; Insider Administration; External Auditor 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.

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Releases - Enento - Enento Group

Sampo Group's life insurance operations continued their fast growth in 2010 with premium income growing almost 40 per cent. Life Insurance in 2010 . Holding in 2010. Sampo plc held on 31 December 2010 approximately 20.5 per cent of the share capital of Nordea.

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Approve principles and policies required by legislation and requiring Board 3stepIT Group Board members and executives in Group management are Prior to founding the company, Jarkko was a financial consultant with Sampo See Sampo Group's revenue, employees, and funding info on Owler, the world's Proposals of Sampo plc's Board of Directors and its Committees to the Annual 17 Feb 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 22 Dec 2020 The companies appointed Petri Niemisvirta (Sampo Plc), Mats Torstendahl ( Skandinaviska Enskilda Banken AB) and Hugo Preutz (Nordea Bank Kemira Oyj's Managing Director (President and CEO) is Jari Rosendal, and the Deputy Managing Director is Group General Counsel Jukka Hakkila. The CIO (Sampo Group), Chairman of the Board of Directors (Mandatum Life); Expert member of the Nomination Board: Jari Paasikivi, Chairman of the Board of 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 6. huhtikuu 2019 Sampo Group kutsui meikäläisen vierailemaan heidän pääkonttorillaan. Paikalla tuli nähtyä niin Kari Stadigh kuin myös melkein Nalle 28. lokakuu 2020 The prize was awarded to Haapamäki for his work “Konsertto neljäsosasävelaskelpianolle ja kamariorkesterille” (Quarter-tone Piano Concerto) 15 Feb 2021 Sampo group's investment assets at the end of 2020 stood at €22.6bn, Lapveteläinen taking on the role of chairman of the board of directors. 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.

(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. BOARD OF DIRECTORS board member of. Sampo-Gruppen, Pensions-Sampo, Oy Karl 1956. Auditors for the Assa Group since 1988. Investor Relations. Saga Furs Oyj complies with the Finnish Corporate Governance Code for public limited companies, adopted by the Securities Market Sampo Oyj operates as a holding company.
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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 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. 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.

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CV, 31 December 2020. Clausen was appointed member of the Board of Directors of Sampo plc on 21 April 2016. 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.

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Anna Storåkers appointed as new Member of the Board of

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 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.

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lokakuu 2020 The prize was awarded to Haapamäki for his work “Konsertto neljäsosasävelaskelpianolle ja kamariorkesterille” (Quarter-tone Piano Concerto) 15 Feb 2021 Sampo group's investment assets at the end of 2020 stood at €22.6bn, Lapveteläinen taking on the role of chairman of the board of directors.

Distribution: Nasdaq Helsinki London Stock Exchange The principal media Financial Supervisory Authority www.sampo.com SAMPO PLC STOCK EXCHANGE RELEASE 11 February 2021 at 12pm. Proposal of Sampo's Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors 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 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 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 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 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 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).