Manufacturing Industry
SAMPO OYJ - Proposals for AGM.
PR Newswire UK Disclose, March, 2008
SAMPO PLC STOCK EXCHANGE RELEASE 12 March 2008 at 12.00 pm
PROPOSAL OF SAMPO'S BOARD OF DIRECTORS AND AUDITOR
After hearing the major shareholders, the Nomination and Compensation Committee
of Sampo plc's Board of Directors proposes to the Annual General Meeting to be
held 15 April 2008 that the Board of Directors be composed of nine members. The
Nomination and Compensation Committee proposes that the current members Tom
Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell,
Matti Vuoria and BjA[paragraph]rn Wahlroos be re-elected for a new term continuing until
the close of the next Annual General Meeting. Additionally, the Nomination and
Compensation Committee of Sampo's Board proposes that LA1/2dur Gudmundsson and
Eira Palin-Lehtinen be...
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