Sampo plc: Notice of the Annual General Meeting [Yahoo! Finance]
SAMPO OYJ UNSP/ADR (SAXPY)
NASDAQ:AMEX Investor Relations:
sampo.com/contact-us/investor-relations
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Source: Yahoo! Finance
Notice is given to the shareholders of Sampo plc of the Annual General Meeting to be held on Thursday, 25 April 2024 at 2.00 pm (all times referred to herein EEST) at Helsinki Exhibition and Convention Centre, hall 1, Messuaukio 1, 00520 Helsinki, Finland. The reception of shareholders who have registered for the meeting and serving of coffee prior to the meeting will start at 12.30 pm. Shareholders have the opportunity to exercise their voting rights also by voting in advance. The instructions regarding the advance voting are presented in Section C.5 herein. A. Items on the agenda of the Annual General Meeting The information and proposals of agenda items 1 to 5 concerning the formal organisational matters of the Annual General Meeting are included in a separate organisational document published on Sampo's website at www.sampo.com/agm , which document also constitutes a part of this notice. The document may be supplemented at the meeting with any information that is not availa
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