Verisure notes execution of AGM resolutions through share contribution to the Employee Benefit Trust, with no dilution of shares for existing shareholders
The Verisure 2026 AGM held on 23 April 2026 approved the grants of Additional Transition Awards of up to 1,751,810 ordinary shares pursuant to the Verisure plc Global Long Term Incentive Plan in accordance with the Board’s proposal. The EBT, a common structure for UK‑incorporated companies such as Verisure, serves as a warehouse for shares that may be delivered under the LTIP.
The shares have been contributed to the EBT by the following pre-IPO institutional shareholders: Aegis Lux 1A S.à r.l. (controlled by funds managed or advised by Hellman & Friedman (H&F)), Eiffel Investment Pte. Ltd, Alba Investments S.à r.l. and Alba Europe S.à r.l. (both entities owned by Corporación Financiera Alba, S.A.) and Securholds Spain S.L.
As a result, Securholds Spain S.L. and Eiffel Investment Pte. Ltd will make the relevant notifications to the Swedish Financial Supervisory Authority.
About Verisure
Verisure is the global leader in professionally monitored security services by customers served, with a market-leading presence across Europe and Latin America.
Every day, our dedicated teams use leading technology to Deter, Detect, Verify and Intervene to protect ~ 6.3 million families and small businesses from intruders, fire, and health emergencies across 18 countries.
With over 35 years of insights, experience and innovation, Verisure is known for category-creating marketing, sales excellence, innovative products and services, and customer-centricity.
Our mission is to give our customers peace of mind by protecting what matters most to them. We believe that everyone has the right to feel safe and secure.
Thanks to a strong focus on high-quality service, we aim to have the most satisfied and loyal portfolio of customers in the industry. We estimate that we have some of the strongest growth and retention rates globally in consumer-facing services, which demonstrates our commitment to exceptional service levels and strong value proposition for our customers.
For more information visit www.verisure.com
For Further Information, Please Contact:
Verisure Media Relations
Srebrenka Hanak, Group Communications Director
[email protected]
Verisure Investor Relations
Kate Stewart, Group Investor Relations Director