The important resolutions from the 2022 Annual General Meeting of Shareholders
· Issued by Sampo Corporation
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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
