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Sampo plc's Annual General Meeting 2019 was held on 9 April 2019 at the 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 Sampo.com internet site on 7 February 2019.
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
Material distributed at the AGM and the presentation material of Björn Wahlroos and Kari Stadigh.
The minutes of the Annual General Meeting were published on 18 April 2019 on the internet.
The Annual General Meeting decided to distribute a dividend of EUR 2.85 per share for 2018.
In addition to the cash dividend, the Annual General Meeting decided to authorize the Board of Directors to resolve, in its discretion, on the distribution of an extra dividend up to EUR 500,000,000 (EUR 0.9 per share) either in cash and/or in financial instruments. The authorization is valid until the next Annual General Meeting.
The Annual General Meeting elected the following eight members to the Board of Directors: Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Veli-Matti Mattila, Risto Murto, Antti Mäkinen and Björn Wahlroos.