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 the Helsinki Expo and Convention Centre.

Dividend

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, 14 May 2024

Updated