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.
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Annual General Meeting 2024, important datesinternal link
Sampo plc's Annual General Meeting 2019 was held on 9 April 2019 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 7 February 2019.
Webcast video presentation
View the webcast presentations of Björn Wahlroos and Kari Stadigh.
AGM material
Material distributed at the AGM and the presentation material of Björn Wahlroos and Kari Stadigh.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 2 June 2020.
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 2.85 per share for 2018.
- Dividend record date, 11 April 2019
- Dividend payment date, 18 April 2019
In addition to the cash dividend, the Annual General Meeting decided to authorize the Board of Directors to resolve, in its discretion, on the distribution of an extra dividend up to EUR 500,000,000 (EUR 0.9 per share) either in cash and/or in financial instruments. The authorization is valid until the next Annual General Meeting.
Board of Directors
The Annual General Meeting elected the following eight members to the Board of Directors:
- Christian Clausen
- Fiona Clutterbuck
- Jannica Fagerholm
- Johanna Lamminen
- Veli-Matti Mattila
- Risto Murto
- Antti Mäkinen
- Björn Wahlroos
Board of Directors' proposals
Updated