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Sampo plc's Annual General meeting was held on 04/18/2013 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 02/13/2013 and in two major newspapers on 02/14/2013.
The minutes of the Annual General Meeting were published on 04/30/2013 on internet.
The Annual General Meeting decided to distribute a dividend of EUR 1.35 per share for 2012.
The following members were re-elected to the Board of Directors: Anne Brunila, Adine Grate Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Arthur Sørlie, Matti Vuoria and Björn Wahlroos. Jannica Fagerholm was elected as a new Board member.