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

Sampo plc's Annual General Meeting was held on 22 April 2026 at Helsinki Expo and Convention Centre.

The AGM decided to distribute a dividend of EUR 0.36 per share for 2025. The AGM adopted the financial accounts for 2025 and discharged the members of the Board of Directors and CEOs from liability for the financial year. In addition, the AGM authorised the Board of Directors to decide on share repurchases. 4,261 shareholders representing 1,708,375,077 shares and 1,712,375,077 votes were represented at the AGM.

Release on decisions

The decisions of the Annual General Meeting were published with a stock exchange release on the day of the AGM.

Release, 22 April 2026

Notice and agenda of the AGM

The notice of the meeting was published on 25 March 2026.

Notice of meeting

Organisational document of the 2026 Annual General meeting of Sampo plc

Agenda

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 0.36 per share for 2025.

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.