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AGM 2014
Sampo plc's Annual General meeting was held on 04/24/2014 at Helsinki Exhibition and Convention Centre.
Stock Exchange Release
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 and Agenda
The notice of the meeting was published on internet on 02/12/2014 and in a newspaper on 02/13/2014.
Presentation Material
Minutes of the AGM
The minutes of the Annual General Meeting were published on 05/07/2014 on internet.
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 1.65 per share for 2013.
- Dividend record date, 29 April 2014
- Dividend payment date, 7 May 2014
The Board of Directors
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.