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AGM 2017

Sampo plc's Annual General Meeting 2017 will be held on 27 April 2017 at 2 pm (Finnish time) at the Helsinki Exhibition and Convention Centre. 

Registration and the right to participate

In order to attend and vote at the Annual General Meeting, shareholders

  • must be registered in the company's shareholder register kept by Euroclear Finland Ltd by the record date Thursday 13 April 2017; and
  • must have registered for the Annual General Meeting no later than 4 pm on Wednesday 19 April 2017.

Registration has ended.

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.

Instructions for Holders of Nominee-registered Shares

A holder of nominee-registered shares may participate in the General Meeting with those shares under which the holder would be entitled to be entered in the company’s shareholder register held by Euroclear Finland Ltd on 13 April 2017. Participation also requires that the holder of nominee-registered shares is temporarily entered, on the basis of these shares, in the shareholder register held by Euroclear Finland Ltd no later than 10.00 am on 24 April 2017. For the nominee-registered shares, temporary registration in the shareholder register shall be deemed to be registration for the General Meeting.

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Dividend

The Board proposes to the Annual Meeting a dividend of EUR 2.30 per share for the company's 560,00,000 shares.

The Board proposes that the dividend be paid on 9 May 2017.

Proposed Board of Directors

The Nomination and Compensation Committee proposes to the Annual General Meeting the following persons to be elected to the Sampo Board of Directors:

Related Material

Sampo Group's Annual Report for 2016 is available at www.sampo.com/annualreport.

Corporate Governance Statement and Remuneration Report: 

Helsinki Exhibition and Convention Centre

Helsinki Exhibition and Convention Centre is easy to reach by train, tram or car. The airport is 13 kilometres away.

Please use the southern entrance (main entrance) and northern entrance if you arrive by car. Guests will be guided at the door.

Free parking tickets available on request at the AGM.

Location and travel information

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Updated 04/19/2017