SPOT · Spotify Technology S.A.

Summary

Spotify Technology S.A. announced its 2026 Annual General Meeting to be held on April 15, 2026, with agenda items including approval of 2025 financial statements, director discharges and appointments, auditor appointment, directors' remuneration approval, and authorization for a share buyback of up to 10,000,000 shares. The record date is February 19, 2026, with 205,882,340 ordinary shares and 309,932,980 beneficiary certificates outstanding.

Key takeaways

• Annual General Meeting scheduled for April 15, 2026 at 4:00 p.m. Luxembourg time at Arendt House, Luxembourg
• Record date February 19, 2026 (10:00 p.m. Luxembourg time)
• 205,882,340 ordinary shares and 309,932,980 beneficiary certificates outstanding as of record date
• Agenda includes approval of 2025 annual accounts and consolidated financial statements
• Proposed director appointments: Daniel Ek (A), Martin Lorentzon (A), and 10 others (mostly B Directors)
• Authorization to buy back up to 10,000,000 shares over five years at par value to fair market value
• Proxy deadline: April 10, 2026 (5:00 p.m. Luxembourg time) via Broadridge