Annual General Meeting

Thursday, 23 April 2026 in Stockholm, Sweden

The Verisure plc Annual General Meeting 2026 will be held on Thursday, 23 April 2026 in Stockholm, Sweden.

Our Annual General Meeting is an important moment in our corporate calendar, where we will update our shareholders on our performance over the past year.

The Annual General Meeting is an opportunity for our shareholders to hear directly from our leadership team, ask questions and vote on important decisions.

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Annual General Meeting FAQs

Get answers to frequently asked questions about the AGM, including participation, voting procedures, meeting documentation and key dates.

Download AGM 2026 documentation

Notice of Annual General Meeting

Kallelse till årsstämma

Proxy form

Fullmaktsformulär

Nomination Committee’s motivated statement

Valberedningens motiverade yttrande

Presentation of directors proposed for election

Presentation av föreslagna styrelseledamöter

Annual Report 2025

Corporate Governance Report 2025

UK shareholders on the register maintained by CREST are to follow the special instructions set out in the notice and use the following proxy form.

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About Verisure

At Verisure, we have a mission: to bring peace of mind to the families and small businesses we serve.