Corporate Governance

## Annual General Meeting 2026

Annual General Meeting of F-Secure Corporation was held on Wednesday, 25 March 2026, starting at 11:30 a.m. (EET) at the address Tammasaarenkatu 7, Helsinki, Finland. Materials related to the meeting can be found on this page.


### Important dates

| Event | Date |
|---------------------------|------------|
| Registration begins | 26 February 2026 |
| Record date for the meeting | 13 March 2026 |
| Registration and advance voting ends | 20 March 2026 |
| Annual General Meeting | 25 March 2026 |
| First dividend record date | 30 March 2026 |
| First dividend payment date | 8 April 2026 |
| Minutes available latest | 8 April 2026 |
| Second dividend record date | 30 September 2026 |
| Second dividend payment date | 7 October 2026 |


### Documents

[Notice to the Annual General Meeting](/files/documents/F-Secure%20Oyj%20-%20Yhti%C3%83%C2%B6kokouskutsu%202026%20(ENG).pdf)
[Resolutions of the Annual General Meeting](https://investors.f-secure.com/en/releases?publicationId=db08771d-6e88-40d6-8291-d32000a4e2e3)
[Minutes of the General Meeting](/files/documents/F-Secure%20Corporation%20-%20AGM%202026%20Minutes.pdf)
[Current board members](/en/corporate_governance/governing_model/board_of_directors)
[Proposals to the Annual General Meeting](/files/documents/F-Secure%20Oyj%20-%20Decision%20proposals%20to%20the%20AGM%202026.pdf)
[Proposals of F-Secure Board’s Personnel and Nomination Committee to the Annual General Meeting 2026 for the composition and remuneration of the Board of Directors](https://investors.f-secure.com/en/releases?cache=false&publicationId=036eb864-8061-431a-a07e-53cc96a51beb)
[Proposed new Board member](/files/documents/F-Secure%20AGM%202026%20Proposed%20new%20board%20member.pdf)
[Privacy Statement](/files/documents/F-Secure%20Oyj%20-%20Privacy%20Statement.pdf)
[Financial Statement Release 2025](https://investors.f-secure.com/files/documents/f-secure-financial-statements-release-2025.pdf)
[Annual Report 2025](https://ir-cdn.inderes.com/assets/fsecure/calendar-event-attachments/ab83d5ee-f36d-4062-aa21-0d0fb7d3ab45/f-secure-annual-report-2025.pdf)
[Remuneration report 2025](/files/documents/Remuneration%20report%202025.pdf)
[Corporate Governance Statement 2025](/files/documents/Corporate%20Governance%20Statement.pdf)
[Remuneration policy 2026-2029](/files/documents/F-Secure%20Remuneration%20Policy%202026-2029.pdf)

AGM 2026

F-Secure

<div class="Footer__Container">   <div>     <div>       <img class="Logo" />       <div class="Slogan">         F-Secure tekee digitaalisista<br />hetkistä turvallisempia kaikille.       </div>       <a class="Button" href="/fi/julkaisut/tiedotteiden_tilaus">         <button           class="Button__Element"           href="/fi/julkaisut/tiedotteiden_tilaus"         >           Tilaa tiedotteet         </button>       </a>     </div>     <div>       <div class="Links">         <h4>Pikalinkit</h4>         <ul>           <li>             <a href="/fi/sijoittajat/sijoituskohteena">Sijoituskohteena</a>           </li>           <li>             <a href="/fi/sijoittajat/sijoituskohteena/strategia">Strategia</a>           </li>           <li>             <a href="/osake_ja_osakkeenomistajat/osaketieto/osakkeenomistajat"               >Osakkeenomistajat</a             >           </li>           <li><a href="/fi/sijoittajat/raportit_ja_esitykset">Raportit</a></li>           <li><a href="/fi/sijoittajat/sijoittajakalenteri">Kalenteri</a></li>         </ul>       </div>       <div class="Contacts">         <h4>Yhteystiedot</h4>         <p>           <span class="Name">Sari Somerkallio</span           >,<br />CFO<br />investor.relations@f-secure.com         </p>         <p>           <a class="Button" href="https://company.f-secure.com/fi/contact-us">             <button               class="Button__Element"               href="https://company.f-secure.com/fi/contact-us"             >               Kaikki yhteystiedot             </button>           </a>         </p>       </div>     </div>   </div>   <div>     <div class="PolicyLinks">       <p>© F-Secure 2025</p>       <a href="https://www.f-secure.com/fi/legal/terms/websites" target="_blank"         >Käyttöehdot</a       >       <a         href="https://www.f-secure.com/fi/legal/privacy/websites"         target="_blank"         >Yksityisyyskäytäntö</a       >       <a href="https://www.f-secure.com/fi/legal/accessibility" target="_blank"         >Saavutettavuus</a       >     </div>     <div class="Social">       <a href="https://www.facebook.com/FSecure" target="_blank">         <img class="Icon Facebook" />       </a>       <a href="https://www.instagram.com/fsecureglobal/" target="_blank">         <img class="Icon Instagram" />       </a>       <a href="https://www.youtube.com/@F-Secure" target="_blank">         <img class="Icon YouTube" />       </a>       <a         href="https://www.linkedin.com/company/f-secure-corporation"         target="_blank"       >         <img class="Icon LinkedIn" />       </a>     </div>   </div> </div>

Sijoituskohteena

Hallinnointi

Osake

Julkaisut

Ota yhteyttä

F-Secure kehittää palkittuja ratkaisuja uhkien havaitsemiseen ja niihin reagoimiseen sekä tarjoaa maailmanluokan kyberturvapalveluita pitämään yritykset ja ihmiset turvassa.

Corporate Governance

Annual General Meeting 2026

Important dates

Documents

Quick links

Investor contacts

Event	Date
Registration begins	26 February 2026
Record date for the meeting	13 March 2026
Registration and advance voting ends	20 March 2026
Annual General Meeting	25 March 2026
First dividend record date	30 March 2026
First dividend payment date	8 April 2026
Minutes available latest	8 April 2026
Second dividend record date	30 September 2026
Second dividend payment date	7 October 2026