The Verisure plc Annual General Meeting 2026 was held on Thursday, 23 April 2026 in Stockholm, Sweden.
Download the official outcomes of the meeting, including voting results and key resolutions adopted following the AGM.
Annual General Meeting 2026
Stefan Goetz, Chair of the Board AGM 2026 speech
View the webcast recording of Chair of the Board Stefan Goetz’s opening remarks at Verisure's 2026 Annual General Meeting.
Austin Lally, Verisure CEO AGM 2026 speech
View the webcast recording of CEO Austin Lally’s presentation at the 2026 Annual General Meeting.
Download AGM 2026 documentation
Notice of Annual General Meeting
PDF (202 KB)Kallelse till årsstämma
PDF (191 KB)Proxy form
PDF (136 KB)Fullmaktsformulär
PDF (143 KB)Nomination Committee’s motivated statement
PDF (150 KB)Valberedningens motiverade yttrande
PDF (106 KB)Presentation of directors proposed for election
PDF (128 KB)Presentation av föreslagna styrelseledamöter
PDF (127 KB)Annual Report 2025
PDF (38364 KB)Corporate Governance Report 2025
PDF (13260 KB)
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.
