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 2024

Sampo plc's Annual General Meeting 2024 was held on 25 April 2024 at Helsinki Expo and Convention Centre.

The AGM decided to distribute a dividend of EUR 1.80 per share. The meeting adopted the financial accounts for 2023 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 and the Remuneration Policy for Governing Bodies. 3,188 shareholders representing 320,218,518 shares and 321,018,518 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, 25 April 2024

Notice and agenda of the AGM

The notice of the meeting was published on 27 March 2024.

Notice of meeting
Organisational document of the 2024 Annual General meeting of Sampo plc
Agenda

Minutes of the AGM

The minutes of the Annual General Meeting were published on 7 May 2024.

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 - 25 Apr 2024

AGM material

Presentation material of Antti Mäkinen and Torbjörn Magnusson.

Presentation material

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 1.80 per share for 2023.

  • Ex-dividend date, 26 April 2024
  • Dividend record date, 29 April 2024
  • The earliest possible dividend payment date for Helsinki-listed Sampo shares, 7 May 2024
  • Estimated dividend payment date for Stockholm-listed Sampo SDRs, 10 May 2024. The EUR dividend will be converted into SEK with EUR/SEK exchange rate as at 6 May 2024.

Board of Directors

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

  • Christian Clausen
  • Georg Ehrnrooth
  • Jannica Fagerholm
  • Steve Langan
  • Risto Murto
  • Antti Mäkinen
  • Markus Rauramo
  • Astrid Stange
  • Annica Witschard

Board of Directors' proposals

Proposal of the Board of Directors for distribution of profit
Proposal of the Audit Committee for the remuneration of the auditor and the sustainability reporting assurance provider
Proposal of the Audit Committee for the election of the auditor and the sustainability reporting assurance provider
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 for Authorisation to resolve upon a share issue without payment (share split)
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 the Board of Directors
Sampo plc's Remuneration Policy for Governing Bodies

Other Annual General Meetings

Updated