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 will be held on 22 April 2026 at 2:00 pm (EEST) at the Helsinki Expo and Convention Centre’s Congress Wing. The reception of persons who have registered for the meeting and serving of coffee prior to the meeting will start at 12:30 pm (EEST).
Notice and agenda of the AGM
The notice of the meeting was published on 25 March 2026.
Registration, advance voting and the right to participate
The registration for the Annual General Meeting and the advance voting commenced on 25 March 2026 at 3:00 pm (EET) and end on 14 April 2026 at 4:00 pm (EEST). Detailed information regarding the right to participate in the General Meeting, the registration process and advance voting can be found on the pages below as well as in the notice of the Annual General Meeting.
Instructions:
Webcast
Shareholders may also follow the meeting through a live webcast. The webcast begins on 22 April 2026 at 2:00 pm (EEST). To receive the link for the webcast, shareholders are required to register for the meeting.
Following the meeting through the webcast is not considered as participation in the Annual General Meeting or the exercising of shareholder rights. It is not possible to ask questions, make counterproposals, address the meeting otherwise or vote through the webcast.
Dividend
The Board of Directors proposes to the Annual General Meeting that a total dividend of EUR 0.36 per share be paid, except for any shares held by Sampo plc on the dividend record date of 24 April 2026.
- Ex-dividend date, 23 April 2026
- Dividend record date, 24 April 2026
- Dividend payment date for shareholders whose shares are registered with Euroclear Finland Oy, 5 May 2026
- For shareholders whose shares are registered outside Finland, the dividend is paid in accordance with the practices of Euroclear Sweden AB and VP Securities A/S, and may occur at a later date.
Proposed Board of Directors
The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting that the following individuals be elected to the Board of Directors:
Board of Directors' proposals
Annual reporting
Sampo’s Financial Statements, the Board of Directors’ Report, the Auditor’s Report and the Assurance Report on the Sustainability Statement have been published at www.sampo.com/year2025.internal link
Helsinki Expo and Convention Centre, Congress Wing
The Helsinki Expo and Convention Centre is easy to reach by train, tram or car. The airport is 13 kilometers away.
Please use the Conference Centre entrance and Conference Centre Parking if you arrive by car (Ratamestarinkatu 13, Helsinki). Please note that Sampo cannot validate or reimburse parking fees.
We kindly ask the participants to consider the following guidelines:
- Large luggage must be stored in the cloakroom during the meeting.
- Any larger bags or backpacks taken past the cloakroom will be checked as part of the standard security procedure.
- Please bring a valid photo ID.
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