News & Reports

Follow us to stay updated with our latest announcements and company reports.

News & Reports

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Changes to the Securitas Group Management team, which will be reduced by two

Securitas
 — 
2020
.
05
.
20
· Aimé Lyagre, COO and CTO Security Services Europe, has decided to leave Securitas. This role is not replaced and the responsibilities will be split between Henrik Zetterberg, who remains COO Security Services Europe and a member of Group Management but with expanded responsibilities across Europe, and Thomas Lundstedt who joined Securitas as European Solution Leader in April 2020. · The role of President Aviation will no longer be part of Group Management. These changes are effective July 1,[ ]2020. All other Group Management members continue in their present roles. “Aimé
Read more →

Annual General Meeting of AAK AB

AAK
 — 
2020
.
05
.
13
At the Annual General Meeting of AAK AB (publ.) on May 13, 2020 the following was resolved: Board of Directors, auditor and fees The number of directors will be six. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Bengt Baron, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,480,000 (including fees for committee work). Re-election of the accounting firm PricewaterhouseCoopers, for a period of mandate of one year, consequently
Read more →

Decisions at Securitas’ Annual General Meeting 2020

Securitas
 — 
2020
.
05
.
07
At today's Annual General Meeting of Securitas AB (publ) the following was resolved: 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, 2019. In accordance with the revised proposal of the Board, the meeting resolved that no dividend should be distributed for the financial year 2019. The Annual General Meeting discharged the Board of Directors and the President from liability for
Read more →

Securitas AB Interim Report January-March 2020

Securitas
 — 
2020
.
05
.
07
JANUARY–MARCH 2020 · Total sales MSEK 28 420 (26 744) · Organic sales growth 2 percent (7) · Operating income before amortization MSEK 1 086 (1 290) · Operating margin 3.8 percent (4.8) · Items affecting comparability (IAC) MSEK –45 (–20), relating to IS/IT transformation programs · Earnings per share SEK 1.61 (2.08) · Earnings per share, before IAC, SEK 1.70 (2.12) · Net debt/EBITDA 2.4 (2.8) · Cash flow from operating activities 34 percent (–5) · Dividend proposal withdrawn, may consider a new dividend proposal later this year · Significant impact and
Read more →

AAK appoints Sten Estrup as President Asia

AAK
 — 
2020
.
04
.
30
AAK is pleased to announce that Sten Estrup has been appointed new President Asia. Sten will be part of AAK’s Executive Committee and based at the company’s Singapore office. “I am very excited to join this successful company and I look forward to nurture and develop AAK’s customer-centric culture together with valued customers and business partners”, says Sten Estrup. “AAK is uniquely positioned to benefit from multiple consumer trends such as sustainability, premiumization, plant-based as well as an increasing focus on functional health and nutrition.” Estrup, a Danish native, joins
Read more →

Annual General Meeting in Hexagon AB

Hexagon
 — 
2020
.
04
.
29
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg and Märta Schörling Andreen and elected Patrick Söderlund as ordinary board members. Gun Nilsson was re-elected Chairman of the Board. Remuneration to the Directors shall remain unchanged and be allocated with SEK 1,850,000 to the Chairman and SEK 615,000 to each of the other Directors elected by the AGM and not employed by the company. The
Read more →

Resolutions at the Annual General Meeting 2020

Assa Abloy
 — 
2020
.
04
.
29
The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 29 April 2020 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. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2019. Dividend The Annual General Meeting approved the dividend of SEK 2.00 per share proposed by the Board of Directors. The record date for the dividend was set to Monday 4 May 2020
Read more →

Securitas AB to publish the interim report on Thursday, May 7, 2020

Securitas
 — 
2020
.
04
.
29
Securitas AB will publish the interim report for January-March 2020 on Thursday, May 7, at app 1.00 p.m. (CET). 1.00 p.m. (CET) Report release The report will be sent as a press release from Cision (www.cision.se) and will automatically be published on www.securitas.com when released. 1.30 p.m. (CET) Presentation slides available For presentation slides, follow the link www.securitas.com/presentations 2.00 p.m. (CET) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 2.00 p.m. (CET) where Securitas President and CEO
Read more →

Hexagon announces cost saving measures

Hexagon
 — 
2020
.
04
.
29
In the light of the COVID-19 pandemic, Hexagon has initiated measures to accelerate operational efficiencies to support its long-term financial objectives. In the short-term, Hexagon has implemented various actions that include shorter work weeks, furloughs and reductions in discretionary spending. As a long-term measure, a company-wide cost savings programme has been initiated which includes structural changes – from reallocating resources to new business opportunities to optimising office locations worldwide – and work force reductions that reflect more enduring changes in market
Read more →
No items
SV | EN
Birger Jarlsgatan 13
|
111 45 Stockholm
|
|