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Decisions at Securitas’ Annual General Meeting 2023

Securitas
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2023
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05
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04
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm. Appropriation of profit and discharge from liability The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2022. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 3.45 per share, to be distributed to the shareholders in two payments of SEK 1.75 per share and SEK 1.70 per share, respectively. Record date is Monday
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Strong start to the year; volumes and operating profit confirmed per April 13 pre-announcement

AAK
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2023
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05
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04
AAK Group · Total volumes decreased by 6 percent to 541,000 MT (575,000). Excluding the Russian market, volumes declined by 3 percent. · Operating profit, including a positive currency translation impact of SEK 64 million, increased by 43 percent, reaching SEK 952 million (664). At fixed foreign exchange rates, operating profit increased by 34 percent. · Profit for the period totaled SEK 662 million (492). · Earnings per share equaled SEK 2.55 (1.89). · Cash flow from operating activities amounted to SEK 1,102 million (negative 1,150). · Return on Capital Employed (ROCE),
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Securitas AB Interim Report Q1 2023 | January–March 2023

Securitas
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2023
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05
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03
January–March 2023 · Total sales MSEK 37 751 (28 598) · Organic sales growth 12 percent (4) · Operating income before amortization MSEK 2 180 (1 452) · Operating margin 5.8 percent (5.1) · Items affecting comparability (IAC) MSEK –281 (–134), relating to the previously announced trans-formation programs and the acquisition of STANLEY Security · Earnings per share before and after dilution SEK 1.66 (1.91)* · Earnings per share before and after dilution, before IAC, SEK 2.03 (2.14)* · Reported net debt/EBITDA 3.8 (2.0), adjusted net debt/EBITDA ratio 3.6** ·
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Annual General Meeting in Hexagon AB

Hexagon
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2023
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05
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02
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers as ordinary board members. Ulrika Francke, Henrik Henriksson and Patrick Söderlund had declined re-election. Ola Rollén was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,200,000 to the Chairman and SEK 690,000 to each of the other Directors elected by the AGM
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Annual General Meeting of HEXPOL AB

Hexpol
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2023
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04
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28
At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell and Märta Schörling Andreen, and elected Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Gun Nilsson has declined re-election. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,412,000 (including fees for committee work). The meeting re-elected
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Interim report January - March 2023

Hexpol
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2023
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04
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28
JANUARY – MARCH 2023 · Sales increased by 16 percent and amounted to 5,990 MSEK (5,173). · EBIT increased by 22 percent and amounted to 946 MSEK (775). · EBIT-margin amounted to 15.8 percent (15.0). · Profit after tax amounted to 668 MSEK (600). · Earnings per share amounted to 1.94 SEK (1.74). · Operating cash flow increased to 593 MSEK (103). "Once again, we delivered a very strong quarter. EBIT amounted to 946 MSEK (775), which in terms of results is our best quarter to date and represents an increase of 22 percent compared with the corresponding quarter previous
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Air quality in a workshop vs. polluted cities

Absolent
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2023
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04
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28
In order to monitor outdoor air pollution, several countries have agreed on a common system for measuring and alerting residents on days with unhealthy air pollution levels. The system is called AQI – which means Air Quality Index and consists of a scale that is indicating real time values on how dirty and hazardous the … Continued The post Air quality in a workshop vs. polluted cities appeared first on Absolent - Great Britain .
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Hexagon Interim Report 1 January - 31 March 2023

Hexagon
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2023
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04
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28
• 8 per cent organic revenue growth (using fixed exchange rates and a comparable group structure) • Operating net sales increased by 11 per cent to 1,286.6 MEUR (1,163.4). Net sales including the reduction of acquired deferred revenue amounted to 1,285.1 MEUR (1,159.7) • Gross margin of 66.5 per cent (65.1) • Adjusted operating earnings (EBIT1) increased by 11 per cent to 371.2 MEUR (335.1) • Adjusted operating margin stable at 28.9 per cent (28.8) • Earnings before taxes, excluding adjustments, amounted to 344.4 MEUR (329.3) • Net earnings, excluding adjustments, amounted to 282.4
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Resolutions at ASSA ABLOY AB’s Annual General Meeting 26 April 2023

Assa Abloy
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2023
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04
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26
The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 26 April 2023 in Stockholm, Sweden. 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 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022. Dividend The Annual General Meeting approved the dividend of SEK 4.80 per share proposed by the Board of Directors, to be paid out in two equal installments,
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