Varma - Annual Report 2012

Proposal of the Board of Directors
Distributable profits as presented in the notes to the financial statements85,470,751.66euros
The Board of Directors proposes that the profit for the year be distributed as follows:4,337,890.66euros
to be transferred to the contingency fund (optional reserve)3,700,000.00euros
to be paid as interest on guarantee capital552,206.08euros
to be transferred to the Board of Directors’ expense account60,000.00euros
to be carried over on the Profit and Loss Account25,684.58euros
Helsinki, 14 February 2013
Sakari Tamminen
Kari JordanMikko MäenpääRiku Aalto
Mikael AroJohanna IkäheimoAri Kaperi
Lasse LaatunenKarsten SlotteKari Stadigh
Kai TelanneVeli-Matti TöyryläMatti Vuoria, President and CEO