Sampo Oyj:n yhtiökokouksen päätökset Sampo Oyj, pörssitiedote, 22.4.2026 klo 16.40 Sampo Oyj:n yhtiökokouksen päätökset Sampo Oyj:n tänään 22.4.2026 pidetty varsinainen yhtiökokous hyväksyi kaikki hallituksen ja sen valiokuntien yhtiökokoukselle tekemät ehdotukset, mukaan lukien 0,36 euron suuruisen osingon jaettavaksi kullekin yhtiön osakkeelle vuodelta 2025. Yhtiökokous vahvisti vuoden 2025 tilinpäätöksen ja myönsi hallituksen jäsenille ja toimitusjohtajille vastuuvapauden 31.12.2025 päättyneeltä tilikaudelta. Lisäksi yhtiökokous valtuutti hallituksen päättämään omien osakkeiden hankki...
Decisions of Sampo plc’s Annual General Meeting Sampo plc, stock exchange release, 22 April 2026 at 4:40 pm EEST Decisions of Sampo plc’s Annual General Meeting The Annual General Meeting of Sampo plc, held today on 22 April 2026, approved all the proposals made to the Annual General Meeting (AGM) by the Board of Directors and its Committees, including distribution of dividend of EUR 0.36 per share for 2025. The AGM adopted the financial accounts for 2025 and discharged the members of the Board of Directors and CEOs from liability for the financial year ending 31 December 2025. In additi...
Consensus estimates ahead of Q1 2026 Alm. Brand Group hereby publish consensus estimates prior to the announcement of the Q1 results. Consensus estimates are also available via: Conference Call Alm. Brand Group will report its Q1 2026 results on 28 April at 07:30 CEST and host a conference call with management at 11:00 CEST on the day of release. Dial in for analysts and investors (Conference ID: 177147878): Denmark: UK: 4 USA: Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Mads Thinggaard - Head of Invest...
ALM. BRAND TIER-2 BONDS FIXING OF COUPON FROM 14 April 2026 Interest coupon for the period 14.04.2026 - 14.07.2026: DK0030487806, (Tier 2), maturity 2031, 3 months CIBOR; 2.1067% + 1.50% = 3.6067% p.a. Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Head of Investor Relations and ESG Mads Thinggaard Mobile no. Attachment
ALM. BRAND TIER-1 BONDS FIXING OF COUPON FROM 12 April 2026 Interest coupon for the period 12.04.2026 - 12.07.2026: DK0030497953, (RT1), 3 months CIBOR; 2.11% +3.40%: 5.51% p.a. Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Head of Investor Relations and ESG Mads Thinggaard Mobile no. Attachment
Alm. Brand A/S - Resultat af ordinær generalforsamling den 9. april 2026 Alm. Brand A/S har dags dato afholdt ordinær generalforsamling. Generalforsamlingen blev gennemført i overensstemmelse med den fremlagte dagsorden og de af bestyrelsen fremlagte fuldstændige forslag. Årsrapporten for 2025 blev godkendt, og der blev meddelt decharge til bestyrelse og direktion. Generalforsamlingen vedtog bestyrelsens forslag om at udbetale udbytte på 0,66 kr. pr. aktie for 2025 svarende til i alt 933 mio. kr. Det resterende overskud overføres til selskabets frie reserver. Vederlagsrapporten for 2025 ...
Alm. Brand A/S – Results of the annual general meeting held on 9 April 2026 The annual general meeting of Alm. Brand A/S was held today. The general meeting was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors. The annual report for 2025 was approved, and discharge was granted to the Board of Directors and the Executive Management. The shareholders adopted the proposal submitted by the Board of Directors that a dividend of DKK 0.66 per share be paid in respect of 2025 for a total dividend payout of DKK 933 million. The remaining profit...
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