Sampo AGM Backs Dividend, Major Buyback Mandate and Governance Changes

Sampo Plc ( (GB:0HAG) ) has provided an announcement.

Sampo plc’s Annual General Meeting approved all board proposals, including a dividend of EUR 0.36 per share for 2025, adoption of the 2025 accounts, discharge of the board and CEOs from liability, and an authorisation to repurchase up to 250 million A shares for cancellation. The board composition was largely maintained with one new member, committee structures were confirmed, director and committee fees were raised and partly tied to share purchases, and Deloitte was reappointed as auditor and sustainability assurance provider, underscoring Sampo’s focus on capital returns, governance stability and strengthened oversight for shareholders.

The AGM confirmed a dividend of EUR 0.36 per share for 2025 and authorised repurchases of up to 250 million A shares, signalling a continued commitment to returning capital to investors. The election of a largely unchanged, fully independent board, the appointment of a new director and the enhanced fee and committee structure, alongside Deloitte’s reappointment as auditor and sustainability assurer, reinforce Sampo’s governance framework and oversight practices.

More about Sampo Plc

Sampo plc is a Nordic financial services group focused on insurance operations across Finland, Sweden, Denmark and other European markets. The company provides a broad range of non-life insurance products and related financial services, positioning itself as a key player in the region’s insurance and risk management sector.

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