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Sampo plc's Annual General Meeting 2017 will be held on 27 April 2017 at Helsinki Exhibition and Convention Centre.
In order to attend and vote at the Annual General Meeting, shareholders
The notice of the meeting was published on Sampo.com internet site on 02/08/2017 and in a newspaper on 02/09/2017.
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.
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.
The Nomination and Compensation Committee proposes to the Annual General Meeting the following persons to be elected to the Sampo Board of Directors:
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 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.