Corporate Governance

AGM 2026

Attendance and postal votingLink
Attendance (Swedish)Form
Attendance (English)Form
Postal voting form (Swedish)Form
Postal voting form (English)Form

Documents

FileLink
Minutes of the MeetingView file
Notice and Agenda of Annual General MeetingView file
Kallelse och dagordning för årsstämmaView file
Power of Attorney for the Annual General MeetingView file
Fullmakt för årsstämmanView file
Form for Postal VotingView file
Formulär för poströstningView file
The Nomination Committee’s proposals to the Annual General MeetingView file
Valberedningens förslag till årsstämmanView file
The board of directors’ report to the general meeting of Verve Group SE regarding transfer of the registered office to IrelandView file
Appendix 1 – Proposed constitution of Verve Group SEView file
Styrelsens rapport till bolagsstämman i Verve Group SE avseende flytt av säte till IrlandView file
Annual and Sustainability Report 2025View file
Års- och hållbarhetsredovisning 2025View file
Remuneration Report 2025View file
Ersättningsrapport 2025View 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 MeetingView 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, took place on 05 June 2026 in Stockholm.