Sampo plcs Board of Directors and Audit Committee have submitted proposals to the Annual General Meeting (AGM) scheduled for April 22, 2026. Key proposals include
1. **Re-election and Remuneration of Auditor and Sustainability Reporting Assurance Provider**
Deloitte Ltd is proposed to be re-elected as both the Auditor and Sustainability Reporting Assurance Provider until the 2027 AGM.
Compensation will be paid against invoices approved by the Company.
2. **Repurchase of Own Shares**
Authorization to repurchase up to 250,000,000 A shares (9.42% of outstanding A shares) for cancellation.
Repurchases can be made through equal offers to shareholders or directed repurchases for financial reasons.
Purchase price conditions and validity period (up to 18 months) are specified.
3. **Additional Information**
Proposals are available on Sampo’s website.
Fees paid to Deloitte for audit and non-audit services in 2025 are disclosed.
All proposals aim to ensure compliance, financial management, and transparency for Sampo plc.