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

Annual General Meeting 2023

Sampo plc's Annual General Meeting 2023 was held on 17 May 2023 at Messukeskus in Helsinki.

The AGM decided to distribute a dividend of EUR 2.60 per share. The meeting adopted the financial accounts for 2022 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. 4,430 shareholders representing 324,489,527 shares and 325,289,527 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, 17 May 2023

Notice and agenda of the AGM

The notice of the meeting was published on 31 March 2023.

Notice of meeting
Agenda

Minutes of the AGM

The minutes of the Annual General Meeting were published on 31 May 2023.

Minutes of the Annual General Meeting

Webcast video presentations

View the webcast presentations of Björn Wahlroos and Torbjörn Magnusson, as well as Wahlroos' interview.

Presentations of Björn Wahlroos and Torbjörn Magnusson

Video - 17 May 2023

Björn Wahlroos interviewed by Peter Nyman

Video - 17 May 2023

AGM material

Presentation material of Björn Wahlroos and Torbjörn Magnusson.

Presentation material

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 2.60 per share for 2022.

  • Ex-dividend date, 19 May 2023
  • Dividend record date, 22 May 2023
  • Dividend payment date for Helsinki-listed Sampo shares, 31 May 2023
  • Dividend payment date for Stockholm-listed Sampo SDRs, 2 June 2023

Board of Directors

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

  • Christian Clausen
  • Fiona Clutterbuck 
  • Georg Ehrnrooth 
  • Jannica Fagerholm
  • Johanna Lamminen
  • Steve Langan
  • Risto Murto 
  • Antti Mäkinen
  • Markus Rauramo 
  • Annica Witschard 

Board of Directors' proposals

Proposal of the Board of Directors for distribution of profit
Proposal of the Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors
Proposal of the Nomination and Remuneration Committee for the number of members of the Board of Directors and the members of Board of Directors
Proposal of the Audit Committee for the remuneration of the Auditor
Proposal of the Audit Committee for the election of the Auditor
Proposal of the Board of Directors for authorisation to decide on the repurchase of the company’s own shares
Proposal of the Board of Directors on the amendment of articles 3 §, 4 § and 14 § of the company’s articles of association
Proposal of the Board of Directors on the amendment of article 11 § of the company’s articles of association
Sampo plc's Articles of Association as proposed to the Annual General Meeting
Proposal of the Board of Directors for Authorisation to resolve upon a share issue without payment (share split)
Proposal of the Board of Directors for the partial demerger of Sampo plc

Partial demerger

The Annual General Meeting approved the partial demerger of Sampo plc to separate Mandatum from the Sampo Group.

More information on the partial demerger

Other Annual General Meetings

Updated