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Sampo plc's Annual General Meeting 2018 will be held on 19 April 2018 at the 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 7 February 2018 and in a newspaper on 8 February 2018.
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 9 April 2018. 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 16 April 2018. 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 General Meeting a dividend of EUR 2.60 per share for the company's 555,351,850 shares.
The Board proposes that the dividend be paid on 3 May 2018.
The Nomination and Compensation Committee proposes to the Annual General Meeting the following persons to be elected to the Sampo Board of Directors (click for cv):
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.