Please note that the website might not function correctly using an outdated browser. We recommend updating your browser or using another one.
Sampo plc's Annual General meeting was held on 04/12/2012 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 internet on 02/09/2012 and in two major newspapers on 02/10/2012.
The minutes of the Annual General Meeting were published on 04/25/2012 on internet.
The Annual General Meeting decided to distribute a dividend of EUR 1.20 per share for 2011.
The following members were re-elected to the Board of Directors: Anne Brunila, Adine Grate Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria and Björn Wahlroos. Per Arthur Sørlie was elected as a new Board member.