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MarketScreener Homepage  >  Equities  >  NASDAQ OMX HELSINKI LTD.  >  Sampo Oyj    SAMPO   FI0009003305

SAMPO OYJ

(SAMPO)
  Report
Delayed Quote. Delayed NASDAQ OMX HELSINKI LTD. - 07/14 11:29:51 am
33.4 EUR   +2.17%
06/03SAMPO OYJ : Ex-dividend day for final dividend
FA
06/02Sampo Oyj Decisions Of Sampo Plc's Annual General Meeting
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06/02SAMPO OYJ : Decisions of Sampo plc's Annual General Meeting
AQ
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News SummaryMost relevantAll newsPress ReleasesOfficial PublicationsSector news

Sampo Oyj Sampo Plc: Notice Of The Annual General -2-

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05/06/2020 | 04:46am EDT
General Meeting, the Remuneration Policy for the Governing Bodies as 
well as this Notice are available on the Sampo plc website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnOV-kwnfUvlwiUGVsckbFW8f1it__UcWS2H1ZjoVSPuV8o6FdINFWlFoWCQkwckFv8-zCzV2D4xwI1u3Ir9vais= 
www.sampo.com/agm. The Financial Statements, the Board of Directors' 
Report and the Auditor's Report on Sampo plc are available on the Sampo 
plc website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnIGEM_MNNBep8lWKXy5b_aTFDa_4Gga17hQeTxUbWed_QZhxeMu-dy5N-8DP6yx8SKP_58Qs2ayOQD21f6YNXCI= 
www.sampo.com/year2019. Copies of the proposals for decisions and the 
other above-mentioned documents and of this Notice will be sent to 
shareholders upon request. The minutes of the meeting will be available 
at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnEqXEJVEXp9IZDcwKgddMPu7j6sYNCayOoGav73nm7-issVgv1Y6vtlyZgVbZtnRz4kg8bRQ_0cQpx4gy-bDo9Q= 
www.sampo.com/agm as of 16 June 2020 at the latest. 
 
   C. Instructions for the participants in the Annual General Meeting 
 
   Shareholders of the company may only participate in the meeting and 
exercise their shareholder rights by voting in advance or by way of 
proxy representation as well as by submitting counter-proposals and 
asking questions in advance in accordance with the below instructions. 
 
   1. Shareholders registered in the Shareholders' Register 
 
   Each shareholder who is registered on 20 May 2020 in the Shareholders' 
Register of Sampo plc held by Euroclear Finland Ltd has the right to 
participate in the Annual General Meeting. A shareholder, whose shares 
are registered on his/her personal Finnish book-entry account, is 
registered in the Shareholders' Register of the company. 
 
   A shareholder may only participate in the meeting by voting in advance 
or by way of proxy representation and by submitting counter-proposals 
and asking questions in advance in accordance with the below 
instructions. 
 
   2. Registration and advance voting service 
 
   The registration for the meeting and advance voting will begin on 12 May 
2020 at 10:00 am when the deadline for submitting counter-proposals has 
passed. A shareholder who is registered in the Shareholders' Register of 
the company and wishes to participate in the Annual General Meeting by 
voting in advance, shall register for the Annual General Meeting and 
vote in advance by 25 May 2020 at 10:00 am by which time the 
registration shall be completed and the votes given. 
 
   Requested information shall be given in connection with the registration 
such as the name, social security number, address and phone number of 
the shareholder. The personal data given to Sampo plc or Euroclear 
Finland Ltd is used only in connection with the Annual General Meeting 
and with the processing of related registrations. 
 
   Shareholders who have a Finnish book-entry account may register and vote 
in advance on certain items on the agenda of the Annual General Meeting 
during the time period beginning on 12 May 2020 at 10:00 am and ending 
on 25 May 2020 on 10:00 am by the following means: 
 
   a) Through the company's website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnOjK1gjW5btF4dXceXa3Y2ayqKkzqxqVPH737-yF1LSLNVVLdWUKopDwvy5VzAYFaM_Cza3B4f6hf0WyNLsowk4= 
www.sampo.com/agm 
 
   Please note that the number of the shareholder's book-entry account is 
required for voting in advance. 
 
   b) Through email or mail 
 
   Shareholders may submit the advanced voting form available on the 
company's website or corresponding information to Euroclear Finland Ltd 
by email to yhtiokokous@euroclear.eu or by mail to Euroclear Finland Ltd, 
Annual General Meeting / Sampo plc, P.O. Box 1110, 00101 Helsinki, 
Finland. When using the advance voting service the shareholder gives 
his/her consent for Euroclear Finland Ltd to verify the shareholder's 
book-entry account number if necessary in order to register the advance 
votes. 
 
   If a shareholder participates in the Annual General Meeting by way of 
advance voting, voting in advance is considered as registration for the 
meeting if all required information is given. 
 
   Instructions for voting will be available on the company's website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnOGp1GGgd996KdcTW8VRccPaQxwI_7uMFPuai3UohULwRoAMtSUpAIwdBPYjbPPoVPoNn4CoEwR_BwsXGnAGsB4= 
www.sampo.com/agm at the latest when the advance voting period begins. 
If needed, additional information is also available through email at 
agm@sampo.fi. 
 
   3. Proxy representative and powers of attorney 
 
   A shareholder may participate in the Annual General Meeting and exercise 
his/her rights at the meeting by way of proxy representation. 
Shareholders, who do not vote in advance, are requested, due to the 
COVID-19 pandemic, to exercise shareholders' rights through a 
centralized proxy representative designated by the company by 
authorizing attorney-at-law Antti Kuha from Hannes Snellman Attorneys 
Ltd, or a person appointed by him, to represent them at the Annual 
General Meeting in accordance with the shareholder's voting 
instructions. Authorizing the designated proxy representative will not 
accrue any costs for the shareholder, excluding possible postal fees for 
proxy documents. Further information on the designated proxy 
representative is available at 
https://www.globenewswire.com/Tracker?data=YnOQiZRs6mA1gYhjp9G3SSBNwCj0YegDw1R4Bzdqg7dTQabvSwb2fZSHWHRRNBFK0FBI93PkjzWPhpq0EHEJfuQWD7KPwcliyAsDli2NEHjtWOfLeBgnjiJpa4Z3ny56j9vb0-WJ5EYeOCqwS9TCgOY-cOLEeKXYYNTZfXK0d8I= 
https://hannessnellman.com/people/all/antti-kuha/. 
 
   A proxy representative shall present a dated proxy document or otherwise 
in a reliable manner demonstrate his/her right to represent the 
shareholder at the Annual General Meeting. When a shareholder 
participates in the Annual General Meeting by means of several proxy 
representatives representing the shareholder with shares at different 
securities accounts, the shares by which each proxy representative 
represents the shareholder shall be identified in connection with the 
registration for the Annual General Meeting. 
 
   Proxy and voting instruction templates are available on the company's 
website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnB2oT5yLhEChliC_TO1AdeF0MoZgPLEm2uKr_HtDfKVln9scY4wwhc2-4JoxLzo_nv6qpVDj83GdOH_ih_X-tdE= 
www.sampo.com/agm at the latest on 12 May 2020 when the deadline for 
submitting counter-proposals has passed. Possible proxy documents shall 
be delivered primarily through email to agm@sampo.fi or as originals to 
the address Sampo plc, AGM, Fabianinkatu 27, 00100 Helsinki, Finland 
before the end of the registration period. Delivering of a power of 
attorney is considered as registration for the meeting. Proxy 
representatives shall also vote in advance in the above described way. 
 
   Delivering of a proxy to the company prior to the end of registration 
and voting period is considered as registration for the meeting if all 
required information for registration described above is given. 
 
   Further information will be available on the company's website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnDTwooft5JyGdTK1WXdyH51I5Wi8qk6e2G34B0Xcwsq3EnvNUx-HepUh6Lf-J7b71SJPxE-yCf9Gtu6HBnCF3JY= 
www.sampo.com/agm at the latest when the advance voting period begins. 
 
   4. Holder of nominee-registered shares 
 
   A holder of nominee-registered shares has the right to participate in 
the Annual General Meeting by virtue of such shares based on which 
he/she on the record date of the general meeting, i.e. 20 May 2020 would 
be entitled, to be registered in the Shareholders' Register of the 
company held by Euroclear Finland Ltd. In addition, the right to 
participate in the Annual General Meeting requires that the shareholder 
has been registered on the basis of such shares into the temporary 
Shareholders' Register held by Euroclear Finland Ltd at the latest on 28 
May 2020 at 10:00 am. As regards nominee-registered shares, this 
constitutes a due registration for the Annual General Meeting. Changes 
in shareholding after the record date do not affect the right to 
participate in the meeting or the number of voting rights held in the 
meeting. 
 
   A holder of nominee-registered shares is advised to request without 
delay necessary instructions regarding the registration in the temporary 
shareholders' register of the company, the issuing of proxy documents 
and registration for the Annual General Meeting from his/her custodian 
bank. The account management organization of the custodian bank shall 
register a holder of nominee-registered shares who wants to participate 
in the Annual General Meeting into the temporary shareholders' register 
of the company at the latest by the date stated above. Account operators 
of the custodian bank are requested to authorize attorney-at-law Antti 
Kuha from Hannes Snellman Attorneys Ltd to deliver the advanced votes. 
 
   Further information is available on the company's website at 
https://www.globenewswire.com/Tracker?data=HAc1nHGFnlJYEZwcjfuFnIL88Szikvd-THNALfFZasslHD12mu7GrCpD4bApMkVwpAgKJtzXlLfBPGQI8jv3rZChYuOI5AhGWIRV-EU1hWw= 
www.sampo.com/agm. 
 
   5. Other instructions and information 
 
   Shareholders who hold at least one per cent of all the company's shares 
are entitled to make counter-proposals subject for voting to the agenda 
points of the Annual General Meeting. Such counter-proposals shall be 
delivered to the company by email to agm@sampo.fi no later than 11 May 
2020 at 2:00 pm. The shareholder submitting the counter-proposal shall 
present sufficient evidence on his/her shareholding at the date of this 
notice when delivering the counter-proposal. The counter-proposal shall 
be handled at the Annual General Meeting if the shareholder is entitled 
to attend the Annual General Meeting and if the shareholder holds at 
least one per cent of all the company's shares on the record date of the 
Annual General Meeting. If a counter-proposal is not taken to be handled 

(MORE TO FOLLOW) Dow Jones Newswires

05-06-20 0445ET

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Financials
Sales 2020 4 446 M 5 066 M 5 066 M
Net income 2020 1 220 M 1 390 M 1 390 M
Net Debt 2020 2 630 M 2 996 M 2 996 M
P/E ratio 2020 15,3x
Yield 2020 6,03%
Capitalization 18 549 M 21 141 M 21 136 M
EV / Sales 2019
EV / Sales 2020 4,76x
Nbr of Employees 10 325
Free-Float 89,1%
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Technical analysis trends SAMPO OYJ
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Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 18
Average target price 36,42 €
Last Close Price 33,40 €
Spread / Highest target 32,0%
Spread / Average Target 9,05%
Spread / Lowest Target -25,4%
EPS Revisions
Managers
NameTitle
Torbjörn Magnusson President & Group Chief Executive Officer
Björn Arne Christer Wahlroos Chairman
Knut Arne Alsaker Chief Financial Officer
Risto Fredrik Murto Independent Director
Christian Clausen Independent Director
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