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AGM 2016
Sampo plc's Annual General Meeting 2016 was held on 04/21/2016 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 of the AGM
The notice of the meeting was published on Sampo.com internet site on 02/10/2016 and in a newspaper on 02/11/2016.
Webcast Video Presentation
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
Presentation Material
Minutes of the AGM
The minutes of the Annual General Meeting were published on 05/02/2016 on internet.
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 2.15 per share for 2015.
- Dividend record date, 25 April 2016
- Dividend payment date, 3 May 2016
Board of Directors
The Annual General Meeting elected eight members to the Board of Directors. The following members were re-elected to the Board: Jannica Fagerholm, Adine Grate-Axén, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sørlie and Björn Wahlroos. Christian Clausen was elected as a new member to the Board.