Sampo Group

Annual Report 2011
Shares, Share Capital and Shareholders
Authorizations Granted to the Board

Shares and Share Capital

As at 31 December 2011, Sampo plc had 560,000,000 shares, which were divided into 558,800,000 A shares and 1,200,000 B shares. Total number of votes attached to the shares is 564,800,000. Each A share entitles the holder to one vote and each B share entitles the holder to five votes at the General Meeting of Shareholders. According to the company’s Articles of Association, A Shares must number at least 179,000,000 and no more than 711,200,000. Meanwhile, B shares must number at least zero and no more than 4,800,000. As at 31 December 2011 Sampo plc's share capital amounted to EUR 98 million (98).

Sampo A shares have been quoted on the main list of the NASDAQ OMX Helsinki since 1988 and all of the B shares are held by Kaleva Mutual Insurance Company. B shares can be converted into A shares at the request of the holder.

At the end of the financial year, Sampo plc didn’t hold any of its own A shares. Neither did the other Group companies hold any shares in the parent company.

 

Shares, Share Capital and Shareholders
Authorizations Granted to the Board