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.
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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.
Notice and agenda of the AGM
The notice of the meeting was published on 26 March 2025.
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
Updated