Securitas acquires FE Moran Security Solutions in the U.S.
Securitas has acquired FE Moran Security Solutions, a top 30 alarm monitoring and electronic security systems integration company in the U.S. The acquisition increases Securitas’ density and offerings in the United States’ Midwest region and is aligned with Securitas’ ambition to double the size of its security solutions and electronic security business. The purchase price is app. MUSD 82 (MSEK 695).
Founded in 2003, FE Moran Security Solutions provides an integrated electronic security offering – from design to installation and from maintenance to alarm monitoring – and focuses on
Read more →Decisions at Securitas’ Extraordinary General Meeting
Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
Dividend
The EGM resolved in accordance with the Board’s proposal to pay a dividend of SEK 4.80 per share. Record date for the dividend is Friday December 11, 2020 and the dividend is estimated to be distributed by Euroclear Sweden AB starting on Wednesday December 16, 2020.
Read more →Utilization of authorization in Hexagon AB to repurchase own shares due to incentive programme
The Board of Directors of Hexagon AB (publ) has resolved, pursuant to the authorization granted by the General Meeting held on 1 December 2020, to acquire the company’s own shares of Series B on Nasdaq Stockholm. The purpose of the repurchase is to ensure Hexagon’s undertakings in respect of Share Programme 2020/2023 (other than delivery of shares to participants in the incentive programme), including covering social security costs.
Acquisition may be made of maximum 850,000 Series B shares on one or several occasions and shall be made on Nasdaq Stockholm in accordance with its rules. The
Read more →Extraordinary General Meeting in Hexagon AB
At the Extraordinary General Meeting in Hexagon AB (publ) today, the following was resolved.
Dividend
In accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved to declare a dividend of EUR 0.62 per share. Record day for the dividend was determined to 3 December 2020. Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is 10 December 2020.
Performance based long term incentive programme (Share Programme 2020/2023)
The Meeting resolved, in accordance with the proposal of the Board of Directors, to
Read more →Change in number of shares and votes in AAK AB (publ.)
The long-term incentive program for employees (“Warrants Program series 2017/2022:2”) implemented at the annual general meeting on May 17, 2017 has resulted in the number of shares and votes in the company having increased during November 2020 by 1,023,000 shares and votes, through conversion of subscription warrants into new shares in the company.
As of November 30, 2020, there are in total 255,413,934 shares and votes in the company.
For further information, please contact:
Fredrik Nilsson
CFO
Mobile: +46 708 95 22 21
E-mail: fredrik.nilsson@aak.com
This is information that
Read more →Report from the Extraordinary General Meeting of AAK AB (publ.) on November 26, 2020
Today, Thursday, November 26, 2020, AAK held its Extraordinary General Meeting.
The Extraordinary General Meeting resolved in accordance with the Board of Directors’ proposal, to pay a dividend for the 2019 financial year of SEK 2.10 per share. The record date for the dividend was set at November 30, 2020 and disbursement from Euroclear Sweden AB is expected to take place on December 3, 2020.
To prevent the spread of Covid-19 and due to the authorities’ regulations and advice, the Extraordinary General Meeting was conducted through postal voting only pursuant to temporary legislation
Read more →Report from Extraordinary General Meeting of ASSA ABLOY AB
The Extraordinary General Meeting today resolved in accordance with the Board’s proposal to pay a dividend of SEK 1.85 per share.
The record date was set to Thursday 26 November 2020 and the dividend is expected to be distributed by Euroclear Sweden AB on Tuesday 1 December 2020.
Due to Covid-19, the Extraordinary General Meeting was carried out solely through advance voting (postal voting) pursuant to temporary legislation.
Minutes from the Extraordinary General Meeting will be available on the company website, www.assaabloy.com, within two weeks.
For more information,
Read more →Extraordinary general meeting of HEXPOL AB
At today’s Extraordinary General Meeting of HEXPOL AB (publ), the following was resolved.
Board of Directors
The meeting resolved, in accordance with the proposal of the Nomination Committee, to elect Alf Göransson as Chairman of the Board for the period up until the end of the next Annual General Meeting. Thus, the Board consists of Alf Göransson (Chairman), Jan-Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson.
Furthermore, the meeting resolved that the fees to the Chairman, including remuneration for committee work, in accordance with the
Read more →AAK’s Capital Market Day 2020
Today, AAK is hosting its annual Capital Market Day for analysts, investors and media representatives.
At this year’s event, held virtually due to the Covid-19 pandemic, AAK’s President and CEO Johan Westman together with Fredrik Nilsson, CFO, and Anne Mette Olesen, Chief Strategy and Sustainability Officer, update the financial market and media on the company’s purpose, strategy and business, financial development, and progress within the sustainability area.
In addition, Sten Estrup, President Asia, presents AAK’s development in Asia, and Niall Sands, President Plant-based Foods, gives
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