Decisions of
The Annual General Meeting of
The Annual General Meeting elected eight members to the Board of Directors. The following members were re-elected to the Board:
At its organizational meeting, the Board elected
All the proposed Board members have been determined to be independent of the company and its major shareholders under the rules of the Finnish Corporate Governance Code 2020. The curriculum vitaes of the Board Members are available at www.sampo.com/board.
The Annual General Meeting decided to pay the following fees to the members of the Board of Directors until the close of the 2021 Annual General Meeting: the Chair of the Board will be paid an annual fee of
The Annual General Meeting accepted
The Annual General Meeting authorized the Board to repurchase a maximum of 50,000,000
There were altogether 320,359,477 shares (57.7 per cent of shares) and 325,159,477 votes (58.0 per cent of all votes) in the company represented, including advance voting and a proxy representation, at the general meeting. The voting results of the AGM are available on a table attached to this release.
The proposals approved by the Annual General Meeting as well as
The minutes of the Annual General Meeting will be available for viewing at www.sampo.com/agm and at
Head of Investor Relations and Group Communications
tel. +358 10 516 0030
Communications Manager, Media Relations
tel. +358 10 516 0031
Mirko Hurmerinta
IR & Communications Specialist
tel. +358 10 516 0032
ANNEX
Voting results of the Annual General Meeting
Board proposals for the AGM | For | Against | Abstained from voting |
Adoption of the Financial Statements | 324,021,533 (99.7%) | 0 (0.0%) | 1,129,051 (0.3%) |
Resolution on the use of the profit shown on the balance sheet and the payment of dividend | 319,743,404 (98.3%) | 5,414,388 (1.7%) | 1,685 (0.0%) |
Resolution on the discharge of the members of the Board of Directors and the Group CEO and President from liability for the financial year 2019 | 318,554,928 (98.0%) | 1,114,282 (0.3%) | 5,471,036 (1.7%) |
Handling of the Remuneration Policy for Governing Bodies | 293,746,087 (90.3%) | 31,394,406 (9.7%) | 10,147 (0.0%) |
Resolution on the remuneration of the members of the Board of Directors | 321,536,423 (98.9%) | 3,588,264 (1.1%) | 26,000 (0.0%) |
Resolution on the number of members of the Board of Directors | 323,608,052 (99.5%) | 1,531,758 (0.5%) | 9,451 (0.0%) |
Election of the members of the Board of Directors | 299,832,320 (92.2%) | 24,065,032 (7.4%) | 1,253,333 (0.4%) |
Resolution on the remuneration of the Auditor | 312,596,797 (96.1%) | 12,552,228 (3.9%) | 1,647 (0.0%) |
Election of the Auditor | 305,615,094 (94.0%) | 19,526,331 (6.0%) | 9,215 (0.0%) |
Authorizing the Board of Directors to decide on the repurchase of the company’s own shares | 322,320,335 | 2,645,093 | 192,039 |
Distribution:
Nasdaq
The principal media
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