Sampo plc's Annual General Meeting 2010
Sampo plc's Annual General meeting was held
on 04/13/2010 at Helsinki Fair Centre.
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Sampo plc's Annual General meeting was held
on 04/13/2010 at Helsinki Fair Centre.
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The decisions of the Sampo plc Annual General Meeting on 04/13/2010 were published with a Stock Exchange Release on the day of the Annual General Meeting.
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The notice of the meeting was published in three major newspapers and Sampo.com internet site on 02/12/2010.
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View the webcast presentations of Björn Wahlroos and Kari Stadigh.
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The presentation material for and Björn Wahlroos' and Kari Stadigh's presentations:
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The minutes of the Annual General Meeting were published on 04/20/2010 at Sampo.com internet site. You can access the appendices by clicking on the name or the number of the appendix in the pdf file.
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The following members were re-elected to the Board of Directors: Tom Berglund, Anne Brunila, Veli-Matti, Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. |
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Board of Directors' proposals to the Annual General Meeting:
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The Annual General Meeting of Sampo plc, held 13 April 2010, decided to distribute a dividend of EUR 1.00 per share for 2009. The record date for dividend payment was 16 April 2010. The dividend was paid on 23 April 2010. |
