General Meeting
2026 Annual General Meeting
2026 Annual General Meeting
The Annual General Meeting of ASSA ABLOY AB was held on Tuesday April 28, 2026, in Stockholm, Sweden.
Below is the information sent out in the press release after the Annual General Meeting.
Adoption of income statements and balance sheets and discharge from liability
The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2025. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025.
Dividend
The Annual General Meeting approved the dividend of SEK 6.40 per share proposed by the Board of Directors, to be paid out in two equal installments, the first with the record date Thursday April 30, 2026, and the second with the record date Wednesday November 11, 2026. The first installment is estimated to be paid on Wednesday May 6, 2026, and the second installment on Monday November 16, 2026.
Election of the Board of Directors and auditor
The Annual General Meeting re-elected Johan Hjertonsson, Carl Douglas, Erik Ekudden, Sofia Schörling Högberg, Lena Olving, Victoria Van Camp and Susanne Pahlén Åklundh as members of the Board of Directors, and elected Astrid Mozes and Jurgen Timperman as new members of the Board of Directors. Johan Hjertonsson was re-elected as Chairman of the Board of Directors and Carl Douglas was re-elected as Vice Chairman.
The Annual General Meeting re-elected the audit firm Ernst & Young AB as auditor for the time period until the end of the 2027 Annual General Meeting.
Remuneration to the Board of Directors and the auditor
The remuneration to the Board of Directors will totally amount to SEK 13,515,000 (excluding remuneration for committee work). Auditor fees shall be paid according to contract.
Resolution on approval of remuneration report
The Annual General Meeting resolved, in accordance with the Board of Directors’ previously published proposal, to approve the Board’s remuneration report.
Resolution regarding guidelines for remuneration to senior executives
The Annual General Meeting resolved, in accordance with the Board of Directors’ previously published proposal, to approve guidelines for remuneration to senior executives.
Resolution regarding authorization to repurchase and transfer Series B shares in the company
The Annual General Meeting resolved, in accordance with the Board of Directors’ previously published proposal, to authorize the Board of Directors to, on one or more occasions, repurchase Series B shares in the company for the period up until the 2027 Annual General Meeting. The repurchase shall maximum comprise so many Series B shares that the company’s holding does not at any time exceed 10 per cent of the total number of shares in the company, and to transfer a maximum of as many Series B shares as are held by the company at the time of the Board of Directors’ decision.
Resolution regarding long-term incentive program
The Annual General Meeting resolved, in accordance with the Board of Directors’ previously published proposal, to implement a long-term incentive program for senior executives and key employees within the ASSA ABLOY Group (“LTI 2026”).
Minutes from the Meeting including complete resolutions will be available on the company's website assaabloy.com/general-meeting.
For more information, please contact:
Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68, E-mail: bjorn.tibell@assaabloy.com
Minutes AGM
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.