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Corporate Governance

Verisure plc is a UK public limited company with its shares listed on Nasdaq Stockholm. This results in a combined governance framework. At Verisure, we are committed to clarity and transparency in how this framework operates.

As a company incorporated in the United Kingdom, Verisure plc is governed by the requirements set by the UK Companies Act 2006 and other binding legislation governing UK companies.

As a company listed on Nasdaq Stockholm, Verisure is also subject to Swedish laws and regulations related to the listing on Nasdaq Stockholm, such as the Swedish Securities Markets Act, the Swedish Financial Instruments Trading Act, the requirements of the Nasdaq Nordic Main Market Rulebook for Issuers of Shares and good practice in the Swedish stock market (Sw. God sed på aktiemarknaden), as applied to non-Swedish companies.

The Swedish Corporate Governance Code acts as a complement to legislation and other regulations by specifying a set of norms for good corporate governance. Under the Swedish Corporate Governance Code’s “comply or explain” principle, companies may deviate from individual rules, provided the reasons are transparently explained.

As a UK company listed in Sweden, Verisure may apply either the Swedish Corporate Governance Code or the UK Corporate Governance Code. To align with the corporate governance standards generally observed on Nasdaq Stockholm, Verisure has elected to follow the Swedish Corporate Governance Code, to the extent consistent with UK legislation and related practice.

Verisure materially complies with the Swedish Corporate Governance Code, and the deviations during 2025 related to the UK entity structure are explained in the Corporate Governance Report.

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Our Corporate Governance Report

Our Corporate Governance report outlines our governance structure, decision-making bodies, internal control processes and any deviations from the Swedish Corporate Governance Code during the year and other key governance matters.

Download report

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Board of Directors

Meet our Board of Directors in guiding the company’s strategy and long-term vision.

Annual General Meeting

Access key documents, voting information and participation details related to the AGM.

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Board Committees

Our Board Committees oversee governance key areas and contribute to effective decision-making within the company.

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Nomination Committee

The Nomination Committee selects and recommends Board candidates and helps ensure strong, effective governance.

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Articles of Association

The Articles of Association are adopted at the general meeting and contain key principles on how the company is governed.

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Auditors

Our independent auditors are responsible for reviewing and verifying our financial statements, ensuring accuracy and integrity of our reporting.

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Minority Shareholders’ Rights

Discover the main differences in minority shareholders' rights between UK and Sweden.

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