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As of today, Ivar Martinsen has  Feb 15, 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. Torbjörn Magnusson. Group CEO and President, Sampo Group, born 1963. Knut Arne Alsaker. CFO, Sampo Group, born 1973. Ingrid Janbu Holthe.

Sampo oyj board of directors

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The Board of Directors and its committees have made the following proposals to 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. 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 Sampo Group is made up of the parent company Sampo plc and its subsidiaries, If P&C, Mandatum, Hastings and Topdanmark. Christian Clausen. Download PDF. Member, born 1955. CV, 31 December 2020. Clausen was appointed member of the Board of Directors of Sampo plc on 21 April 2016.

STORA ENSO OYJ : Actualités dans d'autres langues ENUR

DFSA ordered the Board of Directors and the Executive Board to reassess the Issuer's and the. Group's solvency  STORA ENSO OYJ : Actualités, news et informations action STORA ENSO OYJ ENSO OYJ : Annual General Meeting and decisions by the Board of Directors 17/03, SAMPO OYJ : Proposals Of Sampo Plc's Board Of -2-. Nasdaq CSD is a part of the Nasdaq Group. Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors.

Sampo oyj board of directors

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The notice of Annual General Meeting will be published on 7 February 2018 and registration will commence on 8 February 2018. The Board of Directors and its committees have made the following proposals to the Annual General Meeting. 2021-03-17 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 G Sampo Oyj Sampo's Board Of Directors' Report And Financial Statements For 2018 Have Been Published Vice President, Corporate Controller: Outokumpu Oyj 1998–2001 . Positions of trust. Board member: Metsä Tissue Oy 2018– Board member: Metsä Spring Oy 2018– Chairman of the Board: Metsä Group Treasury Oy 2013– Board member, the Economy and Tax Committee: Finnish Forest Industries 2017– Board of Directors. Sampo plc's Board of Directors is appointed on an annual basis at the Annual General Meeting.

Publicerad: 2020-05-06 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle.
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Christian Clausen. Download PDF. Member, born 1955.

Taxell was transferred to the Board of Directors of Sampo plc from the Supervisory Board on 1 January 1998. 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.
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Sampo's Nomination and Remuneration Committee's

Fair value reserve on the Group level amounted to EUR 355 million (736). 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 The Annual Report Archive contains all of Sampo Group's Annual Reports since 1980. 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. Vice President, Corporate Controller: Outokumpu Oyj 1998–2001 .