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.
Sampo plc's Extraordinary General Meeting 2024 was held on 9 July 2024 at the Helsinki Hall of Culture.
2,923 shareholders representing 319,844,802 shares and 320,644,802 votes were represented at the EGM. The Extraordinary General Meeting authorised the Board of Directors to resolve on a share issue in accordance with the proposal of the Board of Directors.
Release on decisions
The decision of the Sampo plc Extraordinary General Meeting were published with a Stock Exchange Release on the day of the Extraordinary General Meeting.
Notice and agenda of the EGM
The notice of the meeting was published on 17 June 2024.
Minutes of the EGM
The minutes of the Annual General Meeting were published on 11 July 2024.
Viewing materials
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