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Sampo plc's Annual General meeting was held on 04/12/2012 at Helsinki Exhibition and Convention Centre.
The decisions of the Sampo plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.
The notice of the meeting was published on internet on 02/09/2012 and in two major newspapers on 02/10/2012.
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
The minutes of the Annual General Meeting were published on 04/25/2012 on internet.
The Annual General Meeting decided to distribute a dividend of EUR 1.20 per share for 2011.
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.