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

Registration, advance voting and the right to participate

Registration, advance voting and authorising a proxy representative for Sampo’s 2024 Annual General Meeting ended on 18 April 2024 at 4 pm (EEST).


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, 10 May 2024. The EUR dividend will be converted into SEK with EUR/SEK exchange rate as at 6 May 2024.

Related material

Sampo has published its Board of Directors' Report and Financial Statements for 2023 at

Also available at the same address are for example:

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 kilometres 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.