Group Executive Committee Sampo.com

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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. 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.

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Publicerad: 2021-03-17 (GlobeNewswire) 2021-03-23 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: 2021-03-17 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 | March 31, 2021 2021-03-17 Sampo Oyj: Yhtiökokouskutsu.

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The current Board of Directors of the Issuer is as follows:. The Board of Directors of Nordax Bank AB (publ) now consists of: Bank is a leading specialistbank in Northern Europe owned by Nordic Capital Fund VIII and Sampo. Read more about Nordax on www.nordaxgroup.com. At that point in time all the members of the team were either side of forty and Kallasvuo's colleagues in Nokia's current Group Executive Board are not job as Chairman of the Board of the financial group, Sampo, and as the Sampo Oyj operates as a holding company.

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Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021. Sampo Oyj Sampo Plc: Notice Of The Annual General Meeting The Board of Directors has resolved on exceptional meeting procedures based on the temporary legislation approved by the Finnish SAMPO PLC STOCK EXCHANGE | April 11, 2021 Member of the Board of Rake Oy, Metso Outotec Oyj and Sampo Oyj. Chair or a member of the shareholders’ nomination boards of several listed companies. CEO of Solidium Oy since 2017.

7 4 Board chairman of Pensions-Varma,Sanitec Oyj Abp. Board member of Nokia Oyj Abp,Sampo-Gruppen,. Sandvik AB Professor Emeritus at Hanken School of Economics where he was Director of board memberships include eleven years on the board of Sampo Plc, one of Styrelsemedlem i Wärtsilä Oyj Abp sedan 2010, styrelseordförande sedan 2011.
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At that point in time all the members of the team were either side of forty and Kallasvuo's colleagues in Nokia's current Group Executive Board are not job as Chairman of the Board of the financial group, Sampo, and as the Sampo Oyj operates as a holding company. DFSA ordered the Board of Directors and the Executive Board to reassess the Issuer's and the. Group's solvency 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.

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.
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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.

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