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.
Information on General Meetingsinternal link
Annual General Meeting 2024, important datesinternal link
Sampo plc's Annual General Meeting 2024 will be held on 25 April 2024 at 2 pm (EEST) at the Helsinki Expo and Convention Centre. The reception of registered shareholders and serving of coffee will start at 12.30 pm.
Notice and agenda of the AGM
The notice of the meeting was published on 27 March 2024.
Registration, advance voting and the right to participate
Registration and advance voting for Sampo’s 2024 Annual General Meeting began on 27 March 2024 at 2.00 pm (EEST).
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 on Monday 15 April 2024; and
- must have registered for the Annual General Meeting no later than 4 pm on Thursday 18 April 2024.
Dividend
The Board of Directors proposes to the Annual General meeting a dividend of EUR 1.80 per share for 2023.
- Ex-dividend date, 26 April 2024
- Dividend record date, 29 April 2024
- The earliest possible dividend payment date for Helsinki-listed Sampo shares, 7 May 2024
- Estimated dividend payment date for Stockholm-listed Sampo SDRs, 14 May 2024
Proposed Board of Directors
The Nomination and Remuneration Committee of the Board of Directors proposes the following members to be elected to the Board of Directors:
- Christian Clauseninternal link
- Georg Ehrnroothinternal link
- Jannica Fagerholm (Vice Chair of the Board)internal link
- Steve Langaninternal link
- Risto Murtointernal link
- Antti Mäkinen (Chair of the Board)internal link
- Markus Rauramointernal link
- Astrid Stangeinternal link
- Annica Witschardinternal link
Board of Directors' proposals
Related material
Sampo has published its Board of Directors' Report and Financial Statements for 2023 at www.sampo.com/year2023.
Also available at the same address are for example:
- Group CEO Torbjörn Magnusson's review;
- Risk Management Report for 2023;
- Corporate Governance Statement for 2023;
- Remuneration Report for Governing Bodies 2023
The meeting venue: Helsinki Expo and Convention Centre
The Helsinki Expo and Convention Centre is easy to reach by train, tram or car. The airport is 13 kilometers away.
Please use the southern entrance (main entrance) and northern entrance if you arrive by car (please note that Sampo cannot validate or reimburse parking fees). Guests will be guided at the door.
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