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AGM 2020

The Annual General Meeting of Sampo plc took place at the company’s headquarters in Helsinki on 2 June 2020 under special arrangements due to the COVID-19 pandemic.

The AGM decided to distribute a dividend of EUR 1.50 per share. The meeting adopted the financial accounts for 2019 and discharged the Board of Directors and the CEO from liability for the financial year. In addition, the AGM adopted the Remuneration Policy for the Company’s governing bodies. 2,367 shareholders representing 320,359,477 shares and 325,159,477 votes were represented at the AGM.

Stock Exchange Release

The decisions of the Sampo plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.

Decisions of Sampo plc's Annual General Meeting

Notice of the AGM

The notice of the meeting was published on Sampo.com internet site on 6 May 2020.

Review by the Chair of the Board

Björn Wahlroos, Chair of the Board of Directors, describes economic impacts of the COVID-19 pandemic and the lockdown in Finland and in Europe as well as the strong financial standing of Sampo Group.

Minutes of the AGM

The minutes of the Annual General Meeting were published on 2 June 2020 on the internet.

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 1.50 per share for 2019.

  • Dividend record date, 4 June 2020
  • Dividend payment date, 11 June 2020

Board of Directors

The Annual General Meeting elected the following eight members to the Board of Directors: Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Mäkinen and Björn Wahlroos.

Updated 2 Jun 2020