Sampo plc's Annual General Meeting 2009
Sampo plc's Annual General Meeting 2009 was held on 04/07/2009 at Helsinki Fair Centre.
Stock Exchange Release
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The decisions of the Sampo plc Annual General Meeting on 04/07/2009 were published with a Stock Exchange Release on the day of the Annual General Meeting.
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Notice and Agenda of AGM
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The notice of the meeting was published in three major newspapers and Sampo.com internet site on 02/24/2009.
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Webcast Video Presentations
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View the webcast presentations of Georg Ehrnrooth and Björn Wahlroos. The entire AGM is also available on flash video.
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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, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. Veli-Matti Mattila was elected as new Board member.
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Minutes of AGM
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The minutes of the Annual General Meeting were published on 04/21/2009 at Sampo.com internet site.
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Board of Directors' Proposals
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Board of Directors Proposals to the Annual General Meeting:
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