Annual General Meeting
The Annual General Meeting (AGM) is held annually to present information regarding the company's performance and to deal with such matters as adopting the previous year's income statement and balance sheet, setting the dividend and its payment, and appointing members of the Board of Directors and the Auditor.
Sampo plc's Annual General Meeting was held on 24 April 2014 at the Helsinki Exhibition and Convention Centre.
Release on decisions
The decisions of the Sampo plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.
Notice of the AGM
The notice of the meeting was published on 12 February 2014 on the website and on 13 February 2014 in a newspaper.
The presentation material of Björn Wahlroos and Kari Stadigh.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 7 May 2014.
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
Board of Directors
The Annual General Meeting elected the following eight members to the Board of Directors:
- Anne Brunila
- Jannica Fagerholm
- Adine Grate Axén
- Veli-Matti Mattila
- Eira Palin-Lehtinen
- Per Arthur Sørlie
- Matti Vuoria
- Björn Wahlroos
Board of Directors' proposals