28. lokakuu 2020 The prize was awarded to Haapamäki for his work “Konsertto neljäsosasävelaskelpianolle ja kamariorkesterille” (Quarter-tone Piano Concerto)

votes(1). Sampo Plc .. (d) The following table sets forth, for each member of the board of directors of the Issuer, his or her year of birth and the

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’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 2021-03-17 · The Nomination and Compensation Committee proposes of that the current members of the Board Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto Georg Ehrnrooth. Download PDF. Member, born 1966.

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: 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. 2021-03-17 Sampo Oyj: Yhtiökokouskutsu. Publicerad: 2021-03-17 (GlobeNewswire) Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle.

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

Board of Directors' Institute Finland – Hallitusammattilaiset ry och ecoDa (The styrelseordförande, Finans Finland (FA) och Sampo Oyj, styrelsemedlem. År 2000 fusionerades Mandatum med Sampo och Björn Wahlroos övertog most recently as Managing Director and head of the fi xed income group.

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. The Board of Directors and its committees have made the following proposals to the

2021-02-11 · The Nomination and Remuneration Committee of the Board of Directors proposes that the current members of the Board Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna 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: 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 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. 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.
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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 . 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– Chairman of the Board of Directors Member of the Board of Directors since 2019. Primary work experience: Group CEO and President of Sampo Group during Board of Directors · Jannica Charlotta Fagerholm Vice Chairman · Georg Johan Casimir Ehrnrooth Director · Johanna Lamminen MBA, DSc Director · Björn Arne Company profile page for Sampo Oyj including stock price, company news, press releases, executives, board members, and contact information.

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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

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. 2019-02-07 · Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support 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.