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.
Sampo plc's Annual General Meeting 2023 was held on 17 May 2023 at Messukeskus in Helsinki.
The AGM decided to distribute a dividend of EUR 2.60 per share. The meeting adopted the financial accounts for 2022 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. 4,430 shareholders representing 324,489,527 shares and 325,289,527 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 and agenda of the AGM
The notice of the meeting was published on 31 March 2023.
Minutes of the AGM
The minutes of the Annual General Meeting were published on 31 May 2023.
Webcast video presentations
View the webcast presentations of Björn Wahlroos and Torbjörn Magnusson, as well as Wahlroos' interview.
Presentation material of Björn Wahlroos and Torbjörn Magnusson.
The Annual General Meeting decided to distribute a dividend of EUR 2.60 per share for 2022.
- Ex-dividend date, 19 May 2023
- Dividend record date, 22 May 2023
- Dividend payment date for Helsinki-listed Sampo shares, 31 May 2023
- Dividend payment date for Stockholm-listed Sampo SDRs, 2 June 2023
Board of Directors
The Annual General Meeting elected the following ten members to the Board of Directors:
- Christian Clausen
- Fiona Clutterbuck
- Georg Ehrnrooth
- Jannica Fagerholm
- Johanna Lamminen
- Steve Langan
- Risto Murto
- Antti Mäkinen
- Markus Rauramo
- Annica Witschard
Board of Directors' proposals
The Annual General Meeting approved the partial demerger of Sampo plc to separate Mandatum from the Sampo Group.