SAMPO PLC STOCK EXCHANGE RELEASE 27 March 2024 at 2:00 pm Sampo plc: Notice of the Annual General Meeting Notice is given to the shareholders of Sampo plc of the Annual General Meeting to be held on Thursday, 25 April 2024 at 2.00 pm (all times referred to herein EEST) at Helsinki Exhibition and Convention Centre, hall 1, Messuaukio 1, 00520 Helsinki, Finland. The reception of shareholders who have registered for the meeting and serving of coffee prior to the meeting will start at 12.30 pm....
SAMPO PLC STOCK EXCHANGE RELEASE 27 March 2024 at 1:59 pm Proposals of the Nomination and Remuneration Committee of Sampo plc’s Board of Directors to the Annual General Meeting The Nomination and Remuneration Committee of Sampo plc’s Board of Directors has made proposals for the remuneration, number, and members of the Board of Directors to the Annual General Meeting to be held on 25 April 2024. The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual...
SAMPO PLC PRESS RELEASE 27 March 2024 at 12:45 Sampo Group’s Sustainability Report for 2023 has been published Sampo Group has published its Sustainability Report for 2023 at www.sampo.com/year2023 . The report gives an overview of how Sampo Group ensures sustainable business operations, integrates sustainability into investment management and insurance operations, supports its employees, and engages in communities. - Active development related to climate and the environment remained a...
SAMPO PLC ANNUAL FINANCIAL REPORT 19 March 2024 at 9:30 am Sampo Group’s annual reporting for 2023 Sampo has published its annual reporting documents for 2023 at www.sampo.com/year2023 . The following reviews and reports are now available: Board of Directors’ Report and Financial Statements Group CEO’s Review by Torbjörn Magnusson Risk Management Report Corporate Governance Statement Remuneration Report for Governing Bodies Annual Reports and Sustainability Reports of Sampo plc’s...
SAMPO PLC STOCK EXCHANGE RELEASE 6 March 2024 at 9:35 am Sampo to launch a long-term incentive scheme for 2024-2026 The Board of Directors of Sampo plc has today decided to adopt a new 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. Sampo aims to ensure that management incentives are aligned with the shareholders’ interests and Group strategy. The long-term incentive scheme 2024...
SAMPO PLC STOCK EXCHANGE RELEASE 6 March 2024 at 9:30 am Sampo issues outlook statement for 2024 Sampo Group has this morning announced new financial targets for the 2024–2026 strategic period. Subsequently, the Group is issuing a first outlook statement for 2024. Sampo Group is expected to deliver a combined ratio in 2024 that meets the 2024-2026 annual target of below 85 per cent, including an assumed discount rate benefit of 2 percentage points. SAMPO PLC Board of Directors For further...
SAMPO PLC INSIDE INFORMATION 6 March 2024 at 9:20 am Inside information: Sampo Group announces financial targets for the 2024-2026 strategic period Sampo Group remains focused on increasing shareholder value by growing underwriting profits and managing capital in a disciplined manner. Sampo’s Board of Directors has today approved a new set of financial targets under which the Group will aim to achieve operating EPS (Op EPS) growth of more than 7 per cent on average over 2024–2026, while...
SAMPO PLC PRESS RELEASE 26 February 2024 at 10:15 Sampo will host a Capital Markets Day in London on 6 March 2024 Sampo will host a Capital Markets Day for analysts and investors in London on 6 March 2024 at 13:00 UK time (15:00 EET). The event will feature presentations on Sampo Group’s strategy and financial targets from Group CEO Torbjörn Magnusson and Group CFO Knut Arne Alsaker, as well as operational presentations from Morten Thorsrud (If P&C), Ingrid Janbu Holthe (Private) and Toby van...
SAMPO PLC STOCK EXCHANGE RELEASE 8 February 2024 at 10:50 am Proposals of Sampo plc's Board of Directors and its Audit Committee to the Annual General Meeting and Remuneration Policy for Governing Bodies have been published Sampo plc's Board of Directors and its Audit Committee have today made the following proposals to the Annual General Meeting to be held on 25 April 2024. Proposal for distribution of profit Proposal for the remuneration of the auditor and the sustainability reporting...
SAMPO PLC FINANCIAL STATEMENT RELEASE 8 February 2024 at 9:50 am Sampo Group’s results for 2023 • Sampo Group achieved top line growth of 11 per cent on a currency adjusted basis, supported by strong development both in the Nordics and in the UK • The underwriting result was EUR 1,164 million (1,031) and the combined ratio 84.6 per cent (85.8) • Underlying Nordic margin trends remained positive throughout the year, with If achieving a 0.5 percentage point improvement in the undiscounted...
SAMPO PLC PRESS RELEASE 1 February 2024 at 12:30 pm Sampo Group's results for 2023 will be published on 8 February 2024 Sampo Group will publish the Financial Statement Release 2023 on 8 February between 9:30 am and 10:00 am Finnish time (7:30–8:00 am UK time). The Financial Statement Release, Investor Presentation and a video review with Group CEO Torbjörn Magnusson will be available at www.sampo.com/result . Conference call 8 February at 2:30 pm Finnish time (12:30 pm UK time) Tel. +1 786...
SAMPO PLC PRESS RELEASE 18 January 2024 at 9:30 am EST Change in reference point for disaggregation of IFRS 17 discounting effects in If P&C IFRS 17 Insurance contracts , implemented on 1 January 2023, requires insurance liability cash flows to be discounted at rates consistent with observable market prices, and for the effect of this to be disaggregated between the insurance service result (ISR) and insurance finance income and expense (IFIE). Following an analysis of the application of IFRS 17...
SAMPO PLC PRESS RELEASE 14 December 2023 at 11:00 am Sampo’s Christmas donation to WWF Sampo plc has donated EUR 50,000 to WWF Finland for nature conservation. The donation will be allocated to protecting the Baltic Sea and improving biodiversity through wetland conservation and river restoration projects. - The eutrophication of the Baltic Sea hits Sampo close to home, since we are a Nordic insurance group and the majority of our customers live around the Baltic sea. Sampo Group is committed...
SAMPO PLC STOCK EXCHANGE RELEASE 13 December 2023 at 5.45 pm Klas Svensson appointed as a member of Sampo’s Group Executive Committee The Board of Directors of Sampo plc has today appointed Klas Svensson as a member of Sampo Group Executive Committee starting from 1 January 2024. Svensson leads the Commercial business area, a role which he has been in since 2021, and has previously held multiple roles within the Group since joining in 2012. - Following the transformation of Sampo into a pure...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 4:00 pm Sampo plc: Managers’ Transactions (Lamminen) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Johanna Lamminen Position: Member of the Board/Deputy...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 3:00 pm Sampo plc: Managers’ Transactions (Rauramo) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Markus Rauramo Position: Member of the Board/Deputy member...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 3:00 pm Sampo plc: Managers’ Transactions (Mäkinen) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Antti Mäkinen Position: Member of the Board/Deputy member...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 3:00 pm Sampo plc: Managers’ Transactions (Witschard) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Annica Witschard Position: Member of the Board/Deputy...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 3:00 pm Sampo plc: Managers’ Transactions (Murto) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Risto Murto Position: Member of the Board/Deputy member...
SAMPO PLC MANAGERS’ TRANSACTIONS 10 November 2023 at 3:00 pm Sampo plc: Managers’ Transactions (Ehrnrooth) Sampo plc (business code 0142213-3) has received the following notification under Article 19 of the Market Abuse Regulation. Shares have been acquired in accordance with the decision of Sampo's Annual General Meeting on 17 May 2023. ____________________________________________ Person subject to the notification requirement Name: Georg Ehrnrooth Position: Member of the Board/Deputy...