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.
The Annual General Meeting of Sampo plc took place at the company’s headquarters in Helsinki on 18 May 2022 under special arrangements due to the COVID-19 pandemic.
The AGM decided to distribute a dividend of EUR 4.10 per share. The meeting adopted the financial accounts for 2021 and discharged the Board of Directors and the CEO from liability for the financial year. In addition, the AGM accepted the Remuneration Report for Governing Bodies. 2,851 shareholders representing 326,496,211 shares and 331,296,211 votes were represented at the AGM.
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 21 February 2022.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 18 May 2022.
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 4.10 per share for 2021.
- Dividend record date, 20 May 2022
- Dividend payment date, 31 May 2022
Board of Directors
The Annual General Meeting elected the following nine members to the Board of Directors:
- Christian Clausen
- Fiona Clutterbuck
- Georg Ehrnrooth
- Jannica Fagerholm
- Johanna Lamminen
- Steve Langan
- Risto Murto
- Markus Rauramo
- Björn Wahlroos.
Board of Directors' proposals
Updated