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Sampo plc's Annual General Meeting 2019 will be held on 9 April 2019 at 2 pm at the Helsinki Exhibition and Convention Centre. The reception of shareholders will start at 12.30 pm.
In order to attend and vote at the Annual General Meeting, shareholders
The notice of the meeting was published on Sampo.com internet site on 7 February 2019.
A holder of nominee-registered shares may participate in the General Meeting with those shares under which the holder would be entitled to be entered in the company’s Shareholders' Register held by Euroclear Finland Ltd on 28 March 2019. Participation also requires that the holder of nominee-registered shares is temporarily entered, on the basis of these shares, in the Shareholders' Register held by Euroclear Finland Ltd no later than 10.00 am on 4 April 2019. For the nominee-registered shares, temporary registration in the Shareholders' Register shall be deemed to be registration for the General Meeting.
The Board proposes to the Annual General Meeting a dividend of EUR 2.85 per share for the company's 555,351,850 shares.
In addition to the cash dividend the Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors to resolve, in its discretion, on the distribution of an extra dividend. Pursuant to the authorization, the Board of Directors would be authorized to distribute up to EUR 500 million (EUR 0.90 per share) in extra dividend either in cash and/or in financial instruments (including, but not limited to, shares and/or other securities).
The Nomination and Compensation Committee proposes to the AGM the following persons to be elected to the Board of Directors of Sampo plc (click for cv):
Sampo has published its Board of Directors' Report and Financial Statements for 2018 at www.sampo.com/year2018.
Also available at the same address are for example:
Helsinki Exhibition and Convention Centre is easy to reach by train, tram or car. The airport is 13 kilometers away.
Please use the southern entrance (main entrance) and northern entrance if you arrive by car. Guests will be guided at the door.
Free parking at the Messukeskus Car Park for participants attending Sampo AGM. Participants may enter and exit with no need to use the payment machines.