Sampo plc's Annual General Meeting 2008

Sampo plc's Annual General Meeting 2008 was held on 04/15/2008 at Helsinki Finlandia Hall.

2008

Stock Exchange Releases

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.

Notice of AGM

The notice of the meeting was published in three major newspapers and Sampo.com internet site on 03/14/2008.

Webcast Video Presentations

View the webcast presentations of Georg Ehrnrooth and Björn Wahlroos.

Presentation Material

The presentation material for Georg Ehrnrooth's and Björn Wahlroos' presentations:

New Board of Directors

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.

Board of Directors' Proposals