Sampo Group

Annual Report 2011
Authorizations Granted to the Board
Financial Standing

Shareholders

As at 31 December 2011, Sampo plc had 84,930 shareholders, representing a decrease of close to 2 per cent from the previous year. 1.3 per cent of shares had not been transferred to the book-entry system. The holdings of nominee-registered and foreign shareholders grew to 52.4 per cent (48.5) of the shares and 52.0 per cent of the votes (48.1).

At the end of 2011, the members of Sampo plc’s Board of Directors and their close family members owned either directly or indirectly 11,924,225 (11,856,737) Sampo A shares. Their combined holdings constituted 2.1 per cent of the share capital and related votes. The members of the Group Executive Committee and their close family members owned either directly or indirectly 687,795 (960,349) Sampo A shares representing 0.1 per cent of the share capital and related votes.

During 2011, Sampo did not receive any notifications of change in holdings pursuant to Chapter 2, Section 9 of the Securities Markets Act.

Shareholders by sector,
Sampo plc, 31 December 2011 (A and B shares)
Sector Number of shares %
Foreign ownership and nominee registered 293,447,783 52.40
Corporations 92,381,495 16.50
Public institutions 69,104,675 12.34
Households 64,716,781 11.56
Financial institutions and insurance corporations 19,226,993 3.43
Non-profit institution 13,915,613 2.48
On joint account 7,206,660 1.29
Total 560,000,000 100.00
Development of the number of shares,
Sampo plc, 2007-2011
Year A shares B shares Total Change
during year
Reason for change
1 Jan 2007 566,418,145 1,200,000 567,618,145 +15,740,245 Option conversion
(A share)
        -4,827,500   Cancellation of shares
bought back (A share)
1 Jan 2008 577,330,890 1,200,000 578,530,890 -17,158,500 Cancellation of shares
bought back (A share)
1 Jan 2009 560,172,390 1,200,000 561,372,390 no change  
1 Jan 2010 560,172,390 1,200,000 561,372,390 -90,000 Cancellation of shares
bought back (A share)
1 Jan 2011 560,082,390 1,200,000 561,372,390 -1,282,390 Cancellation of shares
bought back (A share)
1 Jan 2012 558,800,000 1,200,000 560,000,000    
Shareholders by number of shares owned,
Sampo plc, 31 December 2011
Number of shares Shareholders,  number Shareholders,  %  Shares,  number Shares,  %  Votes,  number Votes,  % 
1-100 25,381 29.89 1,560,817 0.28 1,560,817 0.26
101-500 37,476 44.13 9,883,182 1.77 9,883,182 1.75
501-1,000 10,491 12.35 8,147,547 1.46 8,147,547 1.44
1,001-5,000 9,500 11.19 20,330,952 3.63 20,330,952 3.60
5,001-10,000 1,126 1.33 8,105,542 1.45 8,105,542 1.44
10,001-50,000 765 0.90 15,728,688 2.81 15,728,688 2.79
50,001-100,000 76 0.09 5,566,735 0.99 5,566,735 0.99
100,001-500,000 77 0.09 14,725,369 2.63 14,725,369 2.61
500,001-9999999999 38 0.05 468,744,508 83.70 473,544,508 83.84
Total 84,930 100.00 552,793,340 98.71 557,593,340 98.72

 

           

Nominee registered

20   287,440,983 51.33 287,440,983 50.89
On waiting list, total 0   0 0.00 0 0.00
On joint account     7,206,660 1.29 7,206,660 1.28
Total     0 0.00 0 0.00
Total shares issued     560,000,000 100.00 564,800,000 100.00
Shareholders,
Sampo plc, 31 December 2011
A and B shares Number of shares % of share capital % of votes
Solidium Ltd. 79,280,080 14.16 14.04
Varma Mutual Pension Insurance Company 47,709,421 8.52 8.45
Wahlroos Björn  11,758,555 2.10 2.08
Ilmarinen Mutual Pension Insurance Company 10,203,068 1.82 1.81
Kaleva Mutual Insurance Company *) 5,668,476 1.01 1.85
State Pension Fund 4,210,000 0.75 0.75
The Local Government Pension Institution 2,341,642 0.42 0.41
Folketrygdfondet 1,874,311 0.33 0.33
Svenska Litteratursällskapet i Finland 1,609,600 0.29 0.28
Mutual Insurance Company Eläke-Fennia 1,544,115 0.28 0.27
Odin Norden C/O Odin Forvaltning AS 1,308,551 0.23 0.23
OP-Delta Mutual Fund 1,270,000 0.23 0.22
Svenska Handelsbanken AB (Publ), Filialverksamheten i Finland 883,164 0.16 0.16
Schweizerische Nationalbank 877,534 0.16 0.16
Juselius Sigrid Foundation 846,400 0.15 0.15
Mutual Fund Gyllenberg Finlandia 840,000 0.15 0.15
Nordea Life Assurance Finland 831,000 0.15 0.15
Mutual Fund Seligson & CO 790,500 0.14 0.14
Mutual Fund OP-Finland Value 775,000 0.14 0.14
Mutual Fund Nordea Fennia 775,000 0.13 0.13
       
Nominee registered total 287,440,983 51.33 50.89
Others total 97,182,600 17.35 17.21
Total 560,000,000 100.00 100.00
* 4,468,476 A shares and 1,200,000 B shares.
Authorizations Granted to the Board
Financial Standing