Sampo plc outlines AGM proposals for auditor and share buyback

Published 26/03/2025, 09:26
Sampo plc outlines AGM proposals for auditor and share buyback

HELSINKI - Sampo plc’s Board of Directors and its Audit Committee have put forth several key proposals for the upcoming Annual General Meeting (AGM) scheduled for April 23, 2025. The proposals, announced on March 26, include the re-election of Deloitte Ltd as the company’s Auditor and Sustainability Reporting Assurance Provider for the 2025 financial year, along with a share repurchase plan.

The Audit Committee recommended that Deloitte Ltd continue its role, with compensation for their services to be paid against approved invoices. Additionally, the Board of Directors is seeking authorization from the AGM to repurchase up to 250 million A shares, representing approximately 9.29% of all outstanding A shares. These repurchased shares are intended to be cancelled.

If approved, the share buyback authorization would remain valid until the close of the next AGM or for a maximum of 18 months from the decision date, whichever comes first.

These recent proposals follow earlier ones from the Nomination and Remuneration Committee, which were made public on December 9, 2024, and the Board’s profit distribution proposal, published on February 6, 2025. All proposals for the AGM are accessible on Sampo’s website.

The information presented in this article is based on a press release statement from Sampo plc. The company’s forthcoming AGM will see shareholders vote on these proposals, which could influence the company’s financial strategies for the year ahead.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.