General Meeting
2026 Annual General Meeting
2026 Annual General Meeting
The shareholders of ASSA ABLOY AB (Reg. No. 556059-3575) are hereby invited to attend the Annual General Meeting to be held on Tuesday, April 28, 2026, at 3.30 p.m., at 7A Posthuset, Vasagatan 28, 111 20 Stockholm, Sweden. Registration for the Annual General Meeting starts at 2.30 p.m.
Right to participate and notification
A person has the right to participate at the Annual General Meeting if the person:
- is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Monday, April 20, 2026, and
- has given notice of its participation to ASSA ABLOY AB no later than Wednesday, April 22, 2026. Notice of participation shall be given on https://www.euroclear.com/sweden/generalmeetings/, by telephone +46 8-402 90 71 or in writing by mail to ASSA ABLOY AB, “2026 Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden.
The notification must state name, personal or corporate identification number, address, telephone number and names of any assistants attending.
Proxy
If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder must be enclosed to the notification and be presented in original at the latest at the Annual General Meeting. Proxy form is available upon request and is also available here. If the proxy is issued by a legal entity, a certificate of incorporation or equivalent authorization document must be enclosed.
Nominee registered shares
Shareholders whose shares are nominee registered through a bank or other nominee must, in addition to giving notice of participation, request that their shares be temporarily registered in their own name in the share register kept by Euroclear Sweden AB (so called voting right registration) in order to be entitled to participate in the Annual General Meeting. The shareholders’ register for the General Meeting as of the record date Monday, April 20, 2026, will take into account voting right registrations completed no later than Wednesday, April 22, 2026. Shareholders concerned must, in accordance with each nominee’s routines, request that the nominee makes such voting right registration well in advance of that date.
Processing of personal data
For information on how your personal data is processed, see:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Documents AGM
- Notice (PDF, 214 KB)
- Agenda (PDF, 81 KB)
- Auditor's report regarding renumeration guidelines(PDF, 72 KB)
- Board statement pursuant to Chapter 18 Section 4 and Chapter 19 Section 22 Swedish Companies Act (PDF, 119 KB)
- The Nomination Committee's proposal and motivated statement (PDF, 160 KB)
- Remuneration report 2025(PDF, 354 KB)
- The Board's proposal of guidelines for renumeration to senior executives(PDF, 109 KB)
- The Board's proposal regarding authorization to repurchase and transfer own shares (PDF, 80 KB)
- The Board's proposal regarding LTI program (PDF, 115 KB)
Articles of Association
- Articles of Association(PDF, 272 KB)
General Meeting archive
2025 Annual General Meeting
The ASSA ABLOY 2025 Annual General Meeting was held on Wednesday 23 April 2025.
2024 Annual General Meeting
The ASSA ABLOY 2024 Annual General Meeting was held on Wednesday 24 April 2024.
2023 Annual General Meeting
The ASSA ABLOY 2023 Annual General Meeting was held on Wednesday 26 April 2023.
2022 Annual General Meeting
The 2022 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 27 April 2022.
2021 Annual General Meeting
The 2021 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 28 April 2021.
2020 Extraordinary General Meeting
The 2020 Extraordinary General Meeting of ASSA ABLOY AB was held on Tuesday 24 November 2020.
2020 Annual General Meeting
The 2020 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 29 April 2020.
2019 Annual General Meeting
The 2019 Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019.
2018 Annual General Meeting
The 2018 Annual General Meeting of ASSA ABLOY AB was held on Thursday 26 April 2018.
2017 Annual General Meeting
The 2017 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 26 April 2017.
2016 Annual General Meeting
The 2016 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 27 April 2016.
2015 Annual General Meeting
The 2015 Annual General Meeting of ASSA ABLOY AB was held on Thursday 7 May 2015.
2014 Annual General Meeting
The 2014 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 7 May 2014.
2013 Annual General Meeting
The 2013 Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2013.
2012 Annual General Meeting
The 2012 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 25 April 2012.
2011 Annual General Meeting
The 2011 Annual General Meeting of ASSA ABLOY AB was held on Friday 29 April 2011.
2010 Annual General Meeting
The 2010 Annual General Meeting of ASSA ABLOY AB was held on Thursday 22 April 2010.
2009 Annual General Meeting
The 2009 Annual General Meeting of ASSA ABLOY AB was held on Thursday 23 April 2009.
2008 Annual General Meeting
The 2008 Annual General Meeting of ASSA ABLOY AB was held on Thursday 24 April 2008.
2007 Annual General Meeting
The 2007 Annual General Meeting of ASSA ABLOY AB was held on Thursday 26 April 2007.
2006 Annual General Meeting
The 2006 Annual General Meeting of ASSA ABLOY AB was held on Tuesday 25 April 2006.
2005 Annual General Meeting
The 2005 Annual General Meeting of ASSA ABLOY AB was held on Wednesday 27 April 2005.