Sampo plc's Annual General Meeting 2008
Sampo plc's Annual General Meeting 2008 was held on 04/15/2008 at Helsinki Finlandia Hall.
Stock Exchange Releases
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The decisions of the Sampo plc Annual General Meeting on 04/15/2008 were published with Stock Exchange Releases on the day of the Annual General Meeting.
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Notice of AGM
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The notice of the meeting was published in three major newspapers and Sampo.com internet site on 03/14/2008.
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Webcast Video Presentations
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View the webcast presentations of Georg Ehrnrooth and Björn Wahlroos.
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Presentation Material
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The presentation material for Georg Ehrnrooth's and Björn Wahlroos' presentations:
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New Board of Directors
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The following members were re-elected to the Board of Directors: Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. Lýdur Gudmundsson and Eira Palin-Lehtinen were elected as new Board members.
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Board of Directors' Proposals
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Board of Directors Proposals to the Annual General Meeting: |
