The Verisure plc Annual General Meeting 2027 will be held on Wednesday, 21 April 2027, at the Grand Hôtel, Södra Blasieholmshamnen 8, in Stockholm, Sweden.
Ahead of the Annual General Meeting, the Company will publish reports and accounts approved by the Board, as well as the Company’s auditors’ report, for the 2026 financial year. At the Annual General Meeting, shareholders can exercise their voting rights on the agenda items.
The Company will be required to include a matter on the agenda of the Annual General Meeting if it receives requests to do so from: (i) shareholders representing at least 5% of the total voting rights in the Company, or (ii) at least 100 shareholders who each hold shares in the Company for which they paid an average sum of at least £100 for their total shareholding (being the statutory GBP threshold, which is equal to approximately €120 using the Bank of England exchange rate on 30 October 2026).
The deadline for requests to be received by the Board is the later of: (i) six clear weeks prior to the date of the Annual General Meeting, or (ii) if later, the time at which Verisure gives the notice of the Annual General Meeting.
Please submit any request by ordinary mail or e-mail to the following address:
Verisure plc
Att. Board of Directors/ Chief Legal Officer
Chemin Jean-Baptiste Vandelle 3
CH - 1290 Versoix, Geneva
Switzerland
E-mail: [email protected]
