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Sampo plc's Annual General meeting was held on 04/16/2015 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 Sampo.com internet site on 02/11/2015 and in a newspaper on 02/12/2015.
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
The minutes of the Annual General Meeting were published on 04/28/2015 on internet.
The Annual General Meeting decided to distribute a dividend of EUR 1.95 per share for 2014.
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.