Annual General Meeting
The Annual General Meeting (AGM) is held annually to present information regarding the company's performance and to deal with such matters as adopting the previous year's income statement and balance sheet, setting the dividend and its payment, and appointing members of the Board of Directors and the Auditor.
Sampo plc's Annual General Meeting 2017 was held on 27 April 2017 at the Helsinki Exhibition and Convention Centre.
Release on decisions
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 of the AGM
The notice of the meeting was published on 8 February 2017 on the website and on 9 February 2017 in a newspaper.
Presentation material
The presentation material of Björn Wahlroos and Kari Stadigh.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 11 May 2017.
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
- Björn Wahlroos
Board of Directors' proposals
Updated