Sampo Group

Annual Report 2011

Financial Information and Annual General Meeting in 2012

Sampo will publish three Interim Reports in 2012. The Interim Reports and related Supplementary Materials are published on Sampo’s website at www.sampo.com. Press and stock exchange releases, the monthly updated list of shareholders and other investor information published by Sampo are available on the site as well.

Sampo plc’s Annual General Meeting will be held in April.

03/29/12

The record date for the Annual General Meeting

04/03/12

The registration for the Annual General Meeting will finish at 4 pm

04/12/12

Annual General Meeting




Shareholder who is registered on the record date for the Annual General Meeting in the company’s Shareholder Register kept by Euroclear Finland Ltd has the right to participate in the General Meeting. Shareholders whose shares are registered on their personal Finnish book-entry accounts are registered in the company’s Shareholder Register. Shareholder may register for the General Meeting
  • On the internet at www.sampo.com/agm;
  • By telephone to +358 (0)10 516 0028 from Monday to Friday, 8 am–4 pm (Finnish time);
  • By fax to +358 (0)10 516 0719; or
  • By mail to the address Sampo plc, Shareholder Services, Fabianinkatu 27, 00100 Helsinki, Finland.

Sampo plc's Annual General Meeting will be held on 12 April, 2012 at 2 pm (Finnish time), at the Helsinki Exhibition and Convention Centre, address Messuaukio 1, Helsinki. The listing of persons who have registered for the meeting will commence at 12.30 pm.

Read more about the AGM at www.sampo.com/agm.




04/13/12

Ex-dividend date

04/17/12

Dividend record date

04/24/12

Dividend payment date




After the ex-dividend date, the dividend from any shares traded is paid to the seller of the shares.  The right to the dividend is held by the shareholder who is marked in the Shareholders Register on the dividend record date.  



05/08/12

Interim Report for the period January - March 2012

08/08/12

Interim Report for the period January - June 2012

11/06/12

Interim Report for the period January - September 2012




You can subscribe to Sampo’s Stock Exchange Releases and Press Releases at www.sampo.com/subscription.  You can subscribe to Sampo’s Stock Exchange Releases and Press Releases at www.sampo.com/subscription.  You can subscribe to Sampo’s Stock Exchange Releases and Press Releases at www.sampo.com/subscription.