#Sweden #Stockholm #ASSA ABLOY #AGM 2026 #executive remuneration

Upcoming Annual General Meeting Overview

ASSA ABLOY AB has announced the details of its Annual General Meeting (AGM) scheduled for April 28, 2026, at 3:30 PM in Stockholm, Sweden. This meeting represents an important opportunity for shareholders to engage with the company and its board during a time of strategic shifts and growth.

Meeting Agenda Highlights

The agenda for this year's AGM is packed with critical items that shareholders will need to consider. Among the most notable elements of the agenda are:

• - Election of Chairman: The Nomination Committee proposes the election of Johan Hjertonsson as Chairman of the meeting, a significant position that will influence the discussions of the AGM.
• - Financial Report Presentation: Nico Delvaux, the President and CEO, will deliver a speech that reviews the company's performance and future outlook. Shareholders will receive insights into the Annual Report and the Auditor's Report, ensuring transparency and accountability.
• - Dividend Proposal: The Board will propose a SEK 6.40 dividend per share, to be paid in two installments. This includes key dates for record keeping and expected payment schedules, allowing shareholders to plan accordingly.
• - Board of Directors Election: The meeting aims to establish the future governance of ASSA ABLOY with proposed elections for board members, including the re-election of seven current members and the addition of two new board members. Notably, Astrid Mozes and Jurgen Timperman are set to join the board, bringing valuable international experience and perspectives.
• - Executive Remuneration Guidelines: The Board outlines new compensation structures for senior executives which ties remuneration to performance metrics like Earnings Per Share (EPS) and cash flow. This aims to align executive performance with shareholder interests and the long-term sustainability strategy of ASSA ABLOY.
• - New Long-Term Incentive Program: The Long-Term Incentive Program 2026 (LTI 2026) will be introduced for key executives. Participants can receive performance awards based on the company's financial targets, including a requirement to hold shares to foster alignment with shareholder interests.

Participation Details

To attend the AGM, shareholders must register their attendance by April 22, 2026. Detailed instructions for registration are available on ASSA ABLOY’s website or via telephone. Notably, proxy voting is permitted, ensuring all stakeholders can have their voices heard even if they cannot attend in person.

Key Dates Leading Up to the AGM

• - April 20, 2026: Shareholder record date.
• - April 22, 2026: Deadline for notifying participation.
• - April 30 and November 11, 2026: Record dates for dividend installments.

This Annual General Meeting is not just another routine corporate event; it is a pivotal moment for shareholders to engage with management about the company’s direction, transparency in governance, and the proactive steps that ASSA ABLOY is taking in the evolving landscape of access solutions. The company’s commitment to delivering sustainable growth and shareholder value is evident in the agenda set forth for this meeting.

For the latest updates regarding the AGM and more information about ASSA ABLOY, shareholders are encouraged to visit the company’s dedicated section on their official website.