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 04/24/2014 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 02/12/2014 and in a newspaper on 02/13/2014.
The minutes of the Annual General Meeting were published on 05/07/2014 on internet.
The Annual General Meeting decided to distribute a dividend of EUR 1.65 per share for 2013.
The following members were re-elected to the Board of Directors: Anne Brunila, Jannica Fagerholm, Adine Grate Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Arthur Sørlie, Matti Vuoria and Björn Wahlroos.