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AGM 2014

Sampo plc's Annual General meeting was held on 04/24/2014 at Helsinki Exhibition and Convention Centre.

Stock Exchange Release

The decisions of the Sampo plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.

Decisions of Sampo plc's Annual General Meeting

Notice and Agenda

The notice of the meeting was published on internet on 02/12/2014 and in a newspaper on 02/13/2014.

Webcast Video Presentation

View the webcast presentations of Björn Wahlroos and Kari Stadigh.

Minutes of the AGM

The minutes of the Annual General Meeting were published on 05/07/2014 on internet.

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 1.65 per share for 2013.

  • Dividend record date, 29 April 2014
  • Dividend payment date, 7 May 2014

The Board of Directors

The following members were re-elected to the Board of Directors: Anne Brunila, Jannica Fagerholm,  Adine Grate Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Arthur Sørlie, Matti Vuoria and Björn Wahlroos.

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Updated 05/07/2014