Mandatum plc’s Annual General Meeting (the “AGM”) was held on 15 May 2024 at Helsinki Exhibition and Convention Centre.
The AGM approved all proposals made to the AGM by the Shareholders’ Nomination Board and the Board of Directors, including distribution of dividend of EUR 0.33 per share. The AGM also adopted the financial statements for the financial year 2023, discharged the members of the Board of Directors and the CEO from liability, and authorised the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares as well as on the issuance of shares and special rights entitling to shares. In addition, the AGM accepted the Remuneration Report for Governing Bodies and supported the Remuneration Policy for Governing Bodies
956 shareholders representing 191 041 235 shares and votes were represented at the AGM.
Release on decisions
The decisions of the Mandatum plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.
Release, 15.5.2024
Notice and registration
Minutes of the AGM
The minutes of the Annual General Meeting were published on 28 May 2024.
Review by the Group CEO
The presentation and material of Mandatum Group CEO Petri Niemisvirta can be viewed below.
Webcast presentation
Presentation material
Dividend
The Annual General Meeting decided to distribute a dividend of EUR 0.33 per share for 2023.
Board of Directors
The Annual General Meeting elected the following members to the Board of Directors:
Patrick Lapveteläinen
Jannica Fagerholm
Johanna Lamminen
Kimmo Laaksonen
Markus Aho
Jukka Ruuska
Herman Korsgaard
Proposals of the Board of Directors and the Shareholders’ Nomination Board
Proposals of the Board of Directors to the Annual General Meeting were published as a stock exchange release on 19 March 2024.
Proposal of the Board of Directors for Distribution of Dividend
Proposal of the Shareholders' Nomination Board for the remuneration of the members of the Board of Directors
Proposal of the Shareholders' Nomination Board for the number of members of the Board of Directors and the members of the Board of Directors
Proposal of the Board of Directors for the Remuneration of the Auditor
Proposal of the Board of Directors for the Election of the Auditor
Proposal of the Board of Directors for the Remuneration of the Sustainable Reporting Assurer
Proposal of the Board of Directors for the Election of the Sustainable Reporting Assurer
Proposal of the Board of Directors for authorising the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares
Proposal of the Board of Directors for authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
Financial statements 2023, including Report of the Board of Directors, and the Auditor’s Report for the Financial year 2023
Remuneration Report for the Governing Bodies
Remuneration Policy for Governing Bodies