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HELSINKI - Finnish financial company Sampo plc has announced its Annual General Meeting (AGM) for shareholders will take place on Wednesday, April 23, 2025, at the Helsinki Exhibition and Convention Centre. The meeting will commence at 2:00 pm EEST, with registration starting at 12:30 pm EEST and a live webcast available for shareholders who cannot attend in person.
The agenda includes the presentation and adoption of the financial statements and the Board of Directors’ report for the fiscal year 2024. The Board proposes a dividend of EUR 0.34 per share, excluding shares held by the company on the record date, April 25, 2025. The proposed dividend is scheduled for payment on May 6, 2025.
The meeting will also address the remuneration of the Board of Directors, with the Nomination and Remuneration Committee proposing an increase in annual fees for the Chair, Vice Chair, and other members. Additionally, the Board proposes the re-election of existing members and the election of Sara Mella as a new member.
Another key item on the agenda is the Board’s proposal for authorization to repurchase up to 250 million company shares, representing approximately 9.29% of all outstanding A shares.
Shareholders can vote in advance on specific agenda items starting March 26, 2025, with the advance voting period ending on April 14, 2025. Instructions for advance voting, proxy representation, and webcast registration are detailed on Sampo’s website.
The documentation related to the AGM, including the financial statements and reports, is accessible on the company’s website, with physical copies available upon request. The minutes of the meeting will be published on the website by May 7, 2025.
This article is based on a press release statement from Sampo plc.
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