Today's Information

Provided by: Sampo Corporation
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:57:04
Subject 
 The important resolutions from the 2022 Annual
General Meeting of Shareholders
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:The Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
The 2021 business report and the annual financial statement
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Procedures for Acquisition or Disposal of Assets
7.Any other matters that need to be specified:None

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Sampo Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:02:08 UTC.