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 2016 was held on 21 April 2016 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 10 February 2016 on the website and on 11 February 2016 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 2 May 2016.
The Annual General Meeting decided to distribute a dividend of EUR 2.15 per share for 2015.
- Dividend record date, 25 April 2016
- Dividend payment date, 3 May 2016
Board of Directors
The Annual General Meeting elected the following eight members to the Board of Directors:
- Christian Clausen
- Jannica Fagerholm
- Adine Grate-Axén
- Veli-Matti Mattila
- Risto Murto
- Eira Palin-Lehtinen
- Per Arthur Sørlie
- Björn Wahlroos
Board of Directors' proposals