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 and advance voting for Sampo’s 2024 Extraordinary General Meeting began on 17 June 2024 at 10:00 am (EEST).
In order to attend and vote at the Extraordinary General Meeting, shareholders
- must be registered in the company’s shareholder register kept by Euroclear Finland Ltd by the record date on Thursday 27 June 2024; and
- must have registered for the Extraordinary General Meeting no later than 3 pm on Tuesday 2 July 2024.
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