Corporate Governance
AGM 2026
| Attendance and postal voting | Link |
| Attendance (Swedish) | Form |
| Attendance (English) | Form |
| Postal voting form (Swedish) | Form |
| Postal voting form (English) | Form |
Documents
| File | Link |
| Notice and Agenda of Annual General Meeting | View file |
| Kallelse och dagordning för årsstämma | View file |
| Power of Attorney for the Annual General Meeting | View file |
| Fullmakt för årsstämman | View file |
| Form for Postal Voting | View file |
| Formulär för poströstning | View file |
| The Nomination Committee’s proposals to the Annual General Meeting | View file |
| Valberedningens förslag till årsstämman | View file |
| The board of directors’ report to the general meeting of Verve Group SE regarding transfer of the registered office to Ireland | View file |
| Appendix 1 – Proposed constitution of Verve Group SE | View file |
| Styrelsens rapport till bolagsstämman i Verve Group SE avseende flytt av säte till Irland | View file |
| Annual and Sustainability Report 2025 | View file |
| Års- och hållbarhetsredovisning 2025 | View file |
| Remuneration Report 2025 | View file |
| Ersättningsrapport 2025 | View file |
| Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om huruvida årsstämmans riktlinjer om ersättningar till ledande befattningshavare har följts | View file |
| Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551), regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting | View file |
| The board of directors’ reasoned statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (Swe and Eng) | View file |
The Annual General Meeting 2026 of Verve Group SE, will take place on 05 June 2026 in Stockholm.
Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than April 17, 2026, or in due time for the matter to be included in the notice to attend the general meeting. Proposals should be sent to [email protected] or Verve Group SE, Att. AGM, Humlegårdsgatan 19A, 114 46 Stockholm, Sweden