Mandatum plc’s Annual General Meeting is held on 12 May 2026 at Helsinki Expo and Convention Centre’s Conference Centre.
Dividend
The Mandatum Board of Directors proposes to pay a dividend of EUR 0.85 per share for 2025 (2024: 0.66). Mandatum's Annual General Meeting will decide on the dividend distribution on 12 May 2026.
Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2026
The Proposals of the Shareholders’ Nomination Board to the Annual General Meeting for the number of members of the Board of Directors, composition of the Board of Directors and remuneration of the Board of Directors were published as a stock exchange release on 17 February 2026.
The proposals of the Shareholders’ Nomination Board will be included in the notice of the meeting estimated to be published on 11 March 2026.
Notice and registration
The notice of the meeting and registration details are to be published on 11 March 2026.