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.

2012

Stock Exchange Release

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.

Notice and Agenda of the AGM

The notice of the meeting was published on Sampo.com internet site on 02/09/2012 and in two major newspapers on 02/10/2012.

Webcast Video Presentations

View the webcast presentations of Björn Wahlroos and Kari Stadigh.

Presentation Material

The presentation material for Björn Wahlroos' and Kari Stadigh's presentations:

Minutes of the AGM

The minutes of the Annual General Meeting were published on 04/25/2012 at Sampo.com internet site.

The Board of Directors

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. 

Dividend

The Annual General Meeting of Sampo plc, held 12 April 2012, decided to distribute a dividend of EUR 1.20 per share for 2011.

  • Dividend record date, 17 April 2012
  • Dividend payment date, 24 April 2012