Last update: 26.08.2024 04:38 (GMT+3)
Sampo Pank NEWS RELEASE 04/04/2002
RESOLUTIONS OF THE AGM, 4.04.02
1.Approval of the annual report:
To approve the 2001 annual report of AS Sampo Pank.
2.Distribution of profit:
To distribute the 2001 financial year profit of AS
Sampo Pank in the amount of EEK 40,954,518.73 as follows:
a)to carry an amount of EEK 2,047,725.00 to the reserve
capital under the balance sheet item “Reserve capitalö;
b)to carry an amount of EEK 38,906,793.73 to the next
periods under the balance sheet item “Retained profit/lossö.
3.Election of the auditor:
To elect Tiit Raimla of auditing firm AS
PricewaterhouseCoopers the auditor of AS Sampo Pank for the
financial year 2002. Remuneration of the auditor will be in
accordance with the agreement to be concluded.
4.Election of the members of the supervisory board:
1.To recall a member of the Supervisory Board Gunnar Kraft
upon his own request.
2.To re-elect Aare Tark a member of the Supervisory Board of
AS Sampo Pank.
3.To elect Risto Tornivaara a new member of the Supervisory
Board of AS Sampo Pank.
Anneli Rõuk
PR Manager
6302103