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 2018 was held on 19 April 2018 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 7 February 2018 on te website and on 8 February 2018 in a newspaper.
Webcast video presentation
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
The presentation material of Björn Wahlroos and Kari Stadigh.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 30 April 2018.
The Annual General Meeting decided to distribute a dividend of EUR 2.60 per share for 2017.
- Dividend record date, 23 April 2018
- Dividend payment date, 3 May 2018
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
- Antti Mäkinen
- Eira Palin-Lehtinen
- Björn Wahlroos
Board of Directors' proposals