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AGM 2017
Sampo plc's Annual General Meeting 2017 was held on 27 April 2017 at the 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 02/08/2017 and in a newspaper on 02/09/2017.
Agenda
PDF
Webcast Video Presentation
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
Annual General Meeting 2017
Video - 27 Apr 2017
Presentation Material
Minutes of the AGM
The minutes of the Annual General Meeting were published on 11 May 2017 on the internet.
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 2.30 per share for 2016.
- Dividend record date, 2 May 2017
- Dividend payment date, 9 May 2017
Board of Directors
The Annual General Meeting elected the following eight members to the Board of Directors: Christian Clausen, Jannica Fagerholm, Adine Grate-Axén, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sørlie and Björn Wahlroos.
Board of Directors' Proposals
Updated 11 May 2017