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 will be held on 9 July 2024 at 2 pm Finnish time at the Helsinki Hall of Culture, Aalto Hall, Sturenkatu 4, 00510 Helsinki.
Notice and agenda of the EGM
The notice of the meeting was published on 17 June 2024.
Registration, advance voting and the right to participate
Registration, advance voting and authorizing a proxy representative for Sampo’s 2024 Extraordinary General Meeting ended on 2 July 2024 at 3 pm (EEST).
The meeting venue: Helsinki Hall of Culture
The Helsinki Hall of Culture is easy to reach by bus or tram. The airport is 15 kilometers away.
Address: The Helsinki Hall of Culture, Aalto Hall, Sturenkatu 4, 00510 Helsinki, Finland.
Please use the main entrance. Please note that parking space is limited and only available on the street. Sampo cannot validate or reimburse parking fees. Guests will be guided at the door.
Viewing materials
Updated