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 will be held on 23 April 2025 at 2 pm EEST at Helsinki Expo and Convention Centre’s Conference Wing. The reception of persons who have registered for the meeting and serving of coffee prior to the meeting will start at 12.30 pm EEST.
Notice and agenda of the AGM
The notice of the meeting was published on 26 March 2025.
Registration, advance voting and the right to participate
Registration and advance voting for Sampo’s 2025 Annual General Meeting began on 26 March 2025 at 3 pm (EET).
In order to attend and vote at the Annual General Meeting, shareholders
- must be registered in the company’s shareholder register kept by Euroclear Finland Ltd by the record date on Wednesday 9 April 2025; and
-
must have registered for the Annual General Meeting no later than 4 pm (EEST) on Monday 14 April 2025, or for holders of Swedish depositary receipts no later than 9 am (EEST) on Monday 14 April 2025, or for Danish shareholders, no later than 3 pm CEST on Friday 11 April 2025.
Registration and voting in advance:
Dividend
The Board proposes to the Annual General meeting a dividend of EUR 0.34 per share adjusted for the share split in 2025 to be paid for 2024.
- Ex-dividend date, 24 April 2025
- Dividend record date, 25 April 2025
- The earliest possible dividend payment date for Helsinki-listed Sampo shares and the shares registered with VP Securities A/S Denmark, 6 May 2025
- The earliest possible dividend payment date for Stockholm-listed Sampo SDRs, 8 May 2025.
Proposed Board of Directors
The Nomination and Remuneration Committee of the Board of Directors proposes the following members to be elected to the Board of Directors:
Board of Directors' proposals
Related material
Sampo has published its Board of Directors' Report and Financial Statements for 2024 at www.sampo.com/year2024. The Board of Directors' Report includes the Corporate Governance Statement and the Sustainability Statement.
Also available at the same address are:
- Group CEO Torbjörn Magnusson's review;
- Remuneration Report for Governing Bodies 2024download file
The meeting venue: Congress wing, Helsinki Expo and Convention Centre
The Helsinki Expo and Convention Centre is easy to reach by train, tram or car. The airport is 13 kilometers away.
Please use the Congress wing entrance (on the right from the main entrance, next to the hotel) and Kokoussiipi-parkki parking if you arrive by car (please note that Sampo cannot validate or reimburse parking fees). Guests will be guided at the door.
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