Sampo plc's Annual General Meeting 2012
Sampo plc's Annual General meeting was held on 04/12/2012 at Helsinki Exhibition and Convention Centre.
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Sampo plc's Annual General meeting was held on 04/12/2012 at Helsinki Exhibition and Convention Centre.
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The decisions of the Sampo plc Annual General Meeting on 04/12/2012 were published with a Stock Exchange Release on the day of the Annual General Meeting.
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Please find below the notice and agenda of the AGM.
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View the webcast presentations of Björn Wahlroos and Kari Stadigh.
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The presentation material for Björn Wahlroos' and Kari Stadigh's presentations:
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The minutes of the Annual General Meeting were published on 04/25/2012 at Sampo.com.
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The following members were re-elected to the Board of Directors: Anne Brunila, Adine Grate Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. Per Arthur Sørlie was elected as a 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 12 April 2012, decided to distribute a dividend of EUR 1.20 per share for 2011.
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