Sampo plc's Annual General Meeting 2011
Sampo plc's Annual General meeting was held
on 04/14/2011 at Helsinki Exhibition and Convention Centre.
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Sampo plc's Annual General meeting was held
on 04/14/2011 at Helsinki Exhibition and Convention Centre.
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The decisions of the Sampo plc Annual General Meeting on 04/14/2011 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 on Sampo.com internet site on 02/10/2011 and in two major newspapers on 02/11/2011.
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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 04/20/2011 at Sampo.com internet site.
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The following members were re-elected to the Board of Directors: Anne Brunila, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. Adine Grate Axén was elected as new Board member. |
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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 14 April 2011, decided to distribute a dividend of EUR 1.15 per share for 2010.
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