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AGM 2015

Sampo plc's Annual General meeting was held on 04/16/2015 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 of the AGM

The notice of the meeting was published on Sampo.com internet site on 02/11/2015 and in a newspaper on 02/12/2015.

Webcast Video Presentation

View the webcast presentations of Björn Wahlroos and Kari Stadigh.

Presentation Material

Minutes of the AGM

The minutes of the Annual General Meeting were published on 04/28/2015 on internet.

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 1.95 per share for 2014.

  • Dividend record date, 20 April 2015
  • Dividend payment date, 28 April 2015

Board of Directors

The Annual General Meeting elected eight members to the Board of Directors. The following members were re-elected to the Board: Anne Brunila, Jannica Fagerholm, Adine Grate-Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Arthur Sørlie and Björn Wahlroos. Risto Murto was elected as a new member to the Board. 

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Updated 04/28/2015