Manufacturing Industry
SAMPO OYJ - Proposal of SAMPO's Board of Directors to the AGM.
PR Newswire UK Disclose, February, 2008
Proposal of SAMPO'S Board of Directors to the AGM
SAMPO PLC STOCK EXCHANGE RELEASE 12 February 2008 at 12.10 pm
Proposal of SAMPO'S Board of Directors to the AGM
The Board of Directors of Sampo plc proposes to the Annual General Meeting to be
held on 15 April 2008 that the meeting authorises the Board to decide on
repurchasing Sampo A shares. It is proposed that the authorization will be valid
until the close of the next Annual General Meeting.
Under the proposal, a maximum of 50 000 000 Sampo A shares can be bought back in
one or several lots. The share price will be no higher than the highest price
paid for Sampo shares in public trading at the time of purchase.
The Board proposal in its entirety has been appended to this release and it is ...
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