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 Meetings
Investor calendar

Annual General Meeting 2025

Sampo plc's Annual General Meeting was held on 23 April 2025 at Helsinki Expo and Convention Centre.

The AGM decided to distribute a dividend of EUR 0.34 per share. The meeting adopted the financial accounts for 2024 and discharged the Board of Directors and the CEO from liability for the financial year. In addition, the AGM accepted the Remuneration Report for Governing Bodies. 3,464 shareholders representing 1,746,933,448 shares and 1,750,933,448 votes were represented at the AGM.

Release on decisions

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

Release, 23 April 2025

Notice and agenda of the AGM

The notice of the meeting was published on 26 March 2025.

Notice of meeting
Organisational document of the 2025 Annual General meeting of Sampo plc
Agenda

Minutes of the AGM

The minutes of the Annual General Meeting were published on 29 April 2025.

No voting took place at the Annual General Meeting. Summary of all advanced votes is included as an appendix to the minutes. 

Minutes of the Annual General Meeting

Webcast video presentations

View the webcast presentations of Antti Mäkinen and Torbjörn Magnusson.

Presentations of Antti Mäkinen and Torbjörn Magnusson

Video - 23 Apr 2025

AGM material

Presentation material of Torbjörn Magnusson.

Presentation material

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 0.34 per share for 2024.

  • Ex-dividend date, 24 April 2025
  • Dividend record date, 25 April 2025
  • Dividend payment date for Helsinki-listed Sampo shares and the shares registered with VP Securities A/S Denmark, 6 May 2025
  • Dividend payment date for Stockholm-listed Sampo SDRs, 8 May 2025.

Board of Directors

The Annual General Meeting elected the following eight members to the Board of Directors:

  • Christian Clausen
  • Steve Langan
  • Sara Mella
  • Risto Murto
  • Antti Mäkinen
  • Markus Rauramo
  • Astrid Stange
  • Annica Witschard

Board of Directors' proposals

Proposal for distribution of profit
Proposal for the remuneration of the members of the Board of Directors
Proposal for the number of members of the Board of Directors and the members of the Board of Directors
Annex: The Curriculum vitae of Sara Mella
Proposal for the remuneration of the Auditor and the Sustainability Reporting Assurance Provider
Proposal for the election of the Auditor and the Sustainability Reporting Assurance Provider
Proposal for authorisation to decide on the repurchase of the Company’s own shares

Other Annual General Meetings

Updated