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2023: Important dates
Important dates related to the Annual General Meeting in 2023
A shareholder has the right to require a certain matter to be dealt with at the Annual General Meeting, providing the matter falls within the scope of competence of the Annual General Meeting. The request should be made in writing to the Board of Directors. The request should be delivered in time for it to be included in the Notice of Meeting.
| 31 Mar 2023* | Stock Exchange Release: Notice of Meeting Shareholders’ requests to the Board of Directors for matters to be included in the AGM agenda need to be received by the Sampo Board of Directors at the latest four weeks before the Notice of the meeting is published (3 Mar 2023*). The requests are to be sent to Sampo plc / Legal Matters, Fabianinkatu 27, 00100 Helsinki, Finland. |
| 17 May 2023 | Annual General Meeting |
*) Estimated date