Andmed seisuga: 21.07.2024 23:10 (GMT+3)

Sampo Pank: Resolutions of the annual general meeting of shareholders

17.04.2001, Sampo Pank, TLN
SAMPO PANK
ANNOUNCEMENT

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

On 17.04.2001 the annual general meeting of AS Sampo Pank
shareholders made the following decisions:

1. to approve the 2000 annual report of AS Sampo Pank

2. to transfer EEK 180,984.97 net profit of year 2000 to the balance
sheet account "Retained earnings".

3. to increase share capital of AS Sampo Pank as follows:
1)share capital amount will be increased by EEK 82,918,740 through
issue of 8,291,874 new shares at EEK 10 par value.
2)the premium is EEK 2.06 par value.
3)subscription period is from May 4 to May 10, 2001.
4)the payment for shares will take place in monetary form to the
company's account at AS Sampo Pank within 5 days from
subscription date,
5)the issue is directed to Sampo plc.
6)the pre-emptive right of other shareholders will be excluded.

4. to appoint Urmas Kaarlep of PriceWaterhouseCoopers to audit the company's
financial reports in year 2001. Remuneration of the auditor will be
in accordance with the agreement to be concluded.

5. to recall Supervisory Board members Andres Järving, Olavi Laido
and Jussi Paavo Osola.

6. to elect Arto Jurttila new member of the Supervisory Board of
AS Sampo Pank.


Ruth Laidvee
Market Communications Director
+372 6 302 500

Kaubeldavad väärtpaberid

Aktsiad
Võlakirjad
Fondid

Turuinfo

Statistika
Kauplemine
Indeksid
Oksjonid

Turureeglid

Reeglid ja hinnad
Järelevalve

Alusta siit

Ettevõttele
Investorile
Liikmetele
First North turu nõustajatele

Uudised

Nasdaqi uudised
Ettevõtete uudised
Kalender

Meist

Ettevõttest
Kontorid