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 PRESS RELEASE

Alm. Brand A/S - Resultat af ordinær generalforsamling den 9. april 20...

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 ...

 PRESS RELEASE

Alm. Brand A/S – Results of the annual general meeting held on 9 April...

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...

ABGSC Financials Research ... (+4)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Patrik Brattelius
  • Simon Brun
ABGSC Financials Research ... (+4)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Patrik Brattelius
  • Simon Brun
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Simon Brun
ABGSC Financials Research ... (+4)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Patrik Brattelius
  • Simon Brun
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Simon Brun
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Simon Brun
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Simon Brun
ABGSC Financials Research ... (+3)
  • ABGSC Financials Research
  • Fredrik Flørnes Støle
  • Simon Brun
 PRESS RELEASE

Pre-silent newsletter ahead of Q1 2026 results

Pre-silent newsletter ahead of Q1 2026 results In this newsletter, Alm. Brand Group aims to disclose key trends and factors to give investors, analysts and other a better understanding of the company’s financial performance. On 28th April 2026, Alm. Brand will publish Q1 2026 results and host a conference call for investors and analysts. The conference call and presentation will be available on Alm. Brand Group’s investor website. Previous reports and presentations are available on . Premiums are well-diversified between Private and Commercial LinesIn general, Alm. Brand Group has a well...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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 ...

 PRESS RELEASE

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...

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