reports
Sampo plc: Notice of the Annual General Meeting
Sampo plc: Notice of the Annual General Meeting Sampo plc, stock exchange release, 25 March 2026 at 10:05 am EET Sampo plc: Notice of the Annual General Meeting Notice is given to the shareholders of Sampo plc (“Sampo” or the “Company”) of the Annual General Meeting to be held on Wednesday, 22 April 2026 at 2.00 pm (EEST) at the Helsinki Expo and Convention Centre’s Congress Wing, address Rautatieläisenkatu 3, FI-00520 Helsinki, Finland. The reception of persons who have registered for the meeting and serving of coffee prior to the meeting will start at 12.30 pm (EEST). Shareholders hav...
Sammon Oyj:n yhtiökokouskutsu
Sammon Oyj:n yhtiökokouskutsu Sampo Oyj, pörssitiedote, 25.3.2026 klo 10.05 Sammon Oyj:n yhtiökokouskutsu Sampo Oyj:n (”Sampo” tai ”Yhtiö”) osakkeenomistajat kutsutaan varsinaiseen yhtiökokoukseen, joka pidetään keskiviikkona 22.4.2026 klo 14.00 Helsingin Messukeskuksen Siivessä, osoitteessa Rautatieläisenkatu 3, 00520 Helsinki. Kokoukseen ilmoittautuneiden vastaanottaminen ja kokousta edeltävä kahvitarjoilu alkavat klo 12.30. Osakkeenomistajilla on halutessaan mahdollisuus käyttää äänioikeuttaan äänestämällä ennakkoon tietyistä varsinaisen yhtiökokouksen asialistalla olevista asio...
Proposals of the Board of Directors of Sampo plc and its Audit Committ...
Proposals of the Board of Directors of Sampo plc and its Audit Committee to the Annual General Meeting Sampo plc, stock exchange release, 25 March 2026 at 10:00 am EET Proposals of the Board of Directors of Sampo plc and its Audit Committee to the Annual General Meeting The Board of Directors of Sampo plc and its Audit Committee have made proposals for the election and remuneration of the Auditor and the Sustainability Reporting Assurance Provider as well as a proposal for repurchase of own shares to Sampo’s Annual General Meeting (AGM) to be held on 22 April 2026. The Audit Committee pr...
Sampo Oyj:n hallituksen ja sen tarkastusvaliokunnan ehdotukset yhtiöko...
Sampo Oyj:n hallituksen ja sen tarkastusvaliokunnan ehdotukset yhtiökokoukselle Sampo Oyj, pörssitiedote, 25.3.2026 klo 10.00 Sampo Oyj:n hallituksen ja sen tarkastusvaliokunnan ehdotukset yhtiökokoukselle Sampo Oyj:n hallitus ja sen tarkastusvaliokunta ovat tehneet Sammon 22.4.2026 pidettävälle varsinaiselle yhtiökokoukselle ehdotukset tilintarkastajan ja kestävyysraportoinnin varmentajan valinnasta ja tämän palkkioista sekä omien osakkeiden ostovaltuutuksesta. Tarkastusvaliokunta ehdottaa varsinaiselle yhtiökokoukselle, että yhtiön tilintarkastajaksi ja kestävyysraportoinnin var...
Alm. Brand Group achieves upgrade to ‘AAA’ ESG Rating from MSCI
Alm. Brand Group achieves upgrade to ‘AAA’ ESG Rating from MSCI Alm. Brand Group is pleased to announce that MSCI ESG Ratings has upgraded the Group’s ESG rating from ‘A’ to the highest possible ESG-rating of ‘AAA’, designating the company as an industry leader in environmental, social, and governance (ESG) performance. Corporate social responsibility is an integral part of Alm. Brand Group’s business model and core pillar of the Group’s overall strategy towards 2028. The upgraded rating reflects the collective efforts of the entire organization and reaffirms Alm. Brand Group’s commitment...
Aktietilbagekøbsprogram i Alm. Brand A/S er afsluttet - transaktioner ...
Aktietilbagekøbsprogram i Alm. Brand A/S er afsluttet - transaktioner i uge 12 Alm. Brand A/S offentliggjorde i selskabsmeddelelse nr. 20/2025 et aktietilbagekøbsprogram på op til 835,2 mio. kr. Aktietilbagekøbsprogrammet blev igangsat den 5. marts 2025. Aktietilbagekøbsprogrammet er nu afsluttet, hvor der i perioden op til ophøret er købt 49.040.879 egne aktier med en transaktionsværdi på ca. 835 mio. kr. Aktietilbagekøbsprogrammet er sket i henhold til Europa-Parlamentets og Rådets Forordning nr. 596/2014 af 16. april 2014 (MAR) og Kommissionens Delegerede Forordning (EU) 2016/1052, ogs...
Alm. Brand A/S share buy-back program is concluded - transactions week...
Alm. Brand A/S share buy-back program is concluded - transactions week 12 On 5 March 2025, Alm. Brand A/S announced a share buy-back program of up to DKK 835.2 million, as described in company announcement no. 20/2025. The share buy-back program is now concluded, during which 49,040,879 own shares were purchased with a transaction value of approximately 835 million DKK. The program was carried out in accordance with the Regulation No 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe H...
Sampo has received approval for its extended Group Partial Internal Mo...
Sampo has received approval for its extended Group Partial Internal Model Sampo plc, stock exchange release, 23 March 2026 at 8:30 am EET Sampo has received approval for its extended Group Partial Internal Model Sampo Group has received approval from the Swedish FSA (Finansinspektionen) to include its Danish operations formerly under Topdanmark in the Group’s Partial Internal Model (PIM). Sampo estimates that as of 31 December 2025 the extended model would have reduced the group-level solvency capital requirement by approximately EUR 90 million. The extended PIM will be applied starting ...
Sampo on saanut luvan laajennetulle osittaiselle ryhmän sisäiselle mal...
Sampo on saanut luvan laajennetulle osittaiselle ryhmän sisäiselle mallilleen Sampo Oyj, pörssitiedote, 23.3.2026 klo 8.30 Sampo on saanut luvan laajennetulle osittaiselle ryhmän sisäiselle mallilleen Sampo-konserni on saanut Ruotsin Finanssivalvonnalta (Finansinspektion) luvan osittaisen ryhmän sisäisen mallinsa laajentamisesta kattamaan aiemmin Topdanmarkin alla olleet Tanskan-liiketoiminnot. Sampo arvioi, että laajennetun mallin mukaisesti laskettuna konsernin vakavaraisuuspääomavaatimus olisi ollut 31.12.2025 noin 90 miljoonaa euroa matalampi. Laajennettu ryhmän sisäinen malli otetaa...
- ABGSC Financials Research
- Magnus Andersson
- Patrik Brattelius
- Simon Brun
- ABGSC Financials Research
- Magnus Andersson
- Patrik Brattelius
- Simon Brun
- ABGSC Financials Research
- Fredrik Flørnes Støle
- Magnus Andersson
- Simon Brun
Alm. Brand A/S – Ordinær generalforsamling den 9. april 2026
Alm. Brand A/S – Ordinær generalforsamling den 9. april 2026 18. marts 2026Selskabsmeddelelse nr. 16/2026 Alm. Brand A/S – Ordinær generalforsamling den 9. april 2026 Med henvisning til oplysningsforpligtelserne for udstedere af børsnoterede værdipapirer på Nasdaq Copenhagen A/S fremsendes vedhæftet indkaldelse inklusiv dagsorden og de fuldstændige forslag til den ordinære generalforsamling i Alm. Brand A/S torsdag den 9. april 2026. Kontakt Eventuelle henvendelser vedrørende denne meddelelse bedes rettet til: Investorer og aktieanalytikere: Head of In...
Alm. Brand A/S – Annual General Meeting on 9 April 2026
Alm. Brand A/S – Annual General Meeting on 9 April 2026 18 March 2026Announcement no. 16/2026 Alm. Brand A/S – Annual General Meeting on 9 April 2026 With reference to the information obligations for issuers of listed securities on Nasdaq Copenhagen A/S we attach the notice, including agenda and complete proposals for the annual general meeting to be held on Thursday, 9 April 2026. ContactPlease direct any questions regarding this announcement to: Investors and equity analysts: Head of Investor Relations & ESG Mads Thinggaar...
Sampo Group’s annual reporting for 2025
Sampo Group’s annual reporting for 2025 Sampo plc, annual financial report, 18 March 2026 at 9:30 am EET Sampo Group’s annual reporting for 2025 Sampo has published its Board of Directors’ Report and Financial Statements for 2025 and Remuneration Report for Governing Bodies at . The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The Board of Directors’ Report includes the Corporate Governance Statement and the Sustainability Statement. The Sustainability Statement has been prepared in accordance with the Corpor...
Sampo-konsernin vuosiraportointi vuodelta 2025
Sampo-konsernin vuosiraportointi vuodelta 2025 Sampo Oyj, tilinpäätös ja toimintakertomus, 18.3.2026 klo 9.30 Sampo-konsernin vuosiraportointi vuodelta 2025 Sampo on julkaissut vuoden 2025 hallituksen toimintakertomuksen ja tilinpäätöksen sekä toimielinten palkitsemisraportin osoitteessa . Tilinpäätös on julkaistu European Single Electronic Format (ESEF) raportointivaatimusten mukaisesti. Toimintakertomus sisältää selvityksen hallinto- ja ohjausjärjestelmästä sekä kestävyysselvityksen. Kestävyysselvitys on laadittu eurooppalaisten kestävyysraportointistandardien (ESRS) mukaisesti. Ede...
- ABGSC Strategy Research
- Bengt Jonassen
Alm. Brand A/S - Ugentlig rapportering om aktietilbagekøb
Alm. Brand A/S - Ugentlig rapportering om aktietilbagekøb 16. marts 2026Selskabsmeddelelse nr. 15/2026 Aktietilbagekøbsprogram i Alm. Brand A/S Transaktioner 9. marts 2026 – 13. marts 2026Alm. Brand A/S offentliggjorde i selskabsmeddelelse nr. 21/2025 et aktietilbagekøbsprogram på op til 835,2 mio. kr. Aktietilbagekøbsprogrammet blev igangsat den 5. marts 2025. Aktietilbagekøbsprogrammet sker i henhold til Europa-Parlamentets og Rådets Forordning nr. 596/2014 af 16. april 2014 (MAR) og Kommissionens Delegerede Forordning (EU) 2016/1052, også kaldet “Safe Harbour”-reglerne. Under aktie...
Alm. Brand A/S – Weekly report on share buybacks
Alm. Brand A/S – Weekly report on share buybacks 16th March 2026Company Announcement No. 15/2026 Alm. Brand A/S share buy-back program Transactions during 9 March 2026 – 13 March 2026On 5 March 2025, Alm. Brand A/S announced a share buy-back program of up to DKK 835.2 million, as described in company announcement no. 21/2025. The program is carried out in accordance with the Regulation No 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour Regulations. The following transacti...
Sampo to launch a new long-term incentive scheme for 2026–2028
Sampo to launch a new long-term incentive scheme for 2026–2028 Sampo plc, stock exchange release, 12 March 2026 at 5:10 pm EET Sampo to launch a new long-term incentive scheme for 2026–2028 The Board of Directors of Sampo plc has today decided to adopt a performance based long-term incentive scheme for the Group Executive Committee (including the Group CEO) and other senior leaders and key employees of Sampo Group. The scheme is based on the same structure as the previous long-term incentive schemes launched in Sampo in 2024 and 2025. Sampo aims to ensure that management incentives are a...
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