Corporate Governance

Verisure plc is a public company limited by shares registered in England and Wales, with its registered office situated in England, and operating under the UK Companies Act. Our Corporate Governance, upon listing on Nasdaq Stockholm, is based on English and Swedish laws and internal rules and instructions. 

To align with the corporate governance standards generally observed on Nasdaq Stockholm, we will also apply the Swedish Corporate Governance Code, with the explanations for the expected deviations as set out below under section “The Swedish Corporate Governance Code”.  

As a result, the corporate governance of Verisure is also governed by the Swedish Corporate Governance Code and certain generally acceptable practice in the Swedish Securities market (Sw. God sed på aktiemarknaden) as applied to non-Swedish companies.  

The Swedish Corporate Governance Code 

The Swedish Corporate Governance Code acts as a complement to legislation and other regulations by specifying a set of norms for good corporate governance, with possibilities to deviate from the rules under the so-called “comply or explain” principle, provided that any such deviations are explained.  

We will apply the Swedish Corporate Governance Code after the listing on Nasdaq Stockholm and any deviations from the Swedish Corporate Governance Code will be reported annually on an ongoing basis in the corporate governance report, which will be prepared for the first time for the year ending 31 December 2025. We currently deviate in two respects from the Swedish Corporate Code, which are linked to Verisure plc being an England and Wales public company subject to the UK Companies Act. Under the deviations, Board remuneration will be governed by our Shareholder-approved Remuneration Policy, in line with a UK Companies Act requirement. Additionally, auditor appointments and fees will be proposed by the Board, based on recommendations from the Audit and Risk Committee, in line with the UK market practice.