Annual General Meeting 2026

Mandatum plc’s Annual General Meeting (the “AGM”) was held on Tuesday, 12 May 2026 at the Helsinki Exhibition and Convention Centre’s Conference 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 0.85 per share. The AGM also adopted the financial statements for the financial year 2025, 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.

855 shareholders representing 213,891,318 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, 12.5.2026

 

Notice and agenda of the AGM

The notice of the meeting was published on 11 March 2026.

Notice to the AGM

 

Review by the Group CEO

The presentation and material of Mandatum Group CEO Petri Niemisvirta can be viewed below.

Webcast presentation (in Finnish)

Presentation material 

 

Dividend

The Annual General Meeting decided to distribute a dividend of EUR 0.85 per share for 2025.

• Ex-dividend date, 13 May 2026
• Dividend record date, 14 May 2026
• Dividend payment date, 21 May 2026

 

Board of Directors

The Annual General Meeting elected the following members to the Board of Directors:

• Patrick Lapveteläinen
• Jannica Fagerholm
• Johanna Lamminen
• Jukka Ruuska
• Kimmo Laaksonen
• Markus Aho
• Herman Korsgaard
• Louise Sander

 

Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2026

The Proposals of the Shareholders’ Nomination Board to the Annual General Meeting were published as a stock exchange release on 17 February 2026.

Mandatum plc: Proposals by Mandatum’s Shareholders’ Nomination Board to the Annual General Meeting 2026

Proposal for the remuneration of the members of the Board of Directors 

Proposal for the number of members of the Board of Directors and the members of the Board of Directors

 

The CV’s of the board candidates

Patrick Lapveteläinen

Jannica Fagerholm 

Johanna Lamminen

Kimmo Laaksonen 

Markus Aho 

Jukka Ruuska 

Herman Korsgaard 

Louise Sander

 

Proposals of the Board of Directors

Proposal of the Board of Directors for Distribution of Profit

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 Sustainability Reporting Assurer 

Proposal of the Board of Directors for the Election of the Sustainability 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

 

AGM documents

Financial statements 2025, incl. Report of the Board of Directors, and the Auditor’s Report for the Financial year 2025 

Remuneration Report for Governing Bodies 2025

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