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AAK

May 18, 2022

Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 18, 2022 the following was resolved. Board of Directors, auditor and fees The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, 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 SEK 975,000 to the Chairman and SEK 425,000 to each of the other directors elected at a general meeting and not employed by the company. Remuneration for committee work shall be payable

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Hexagon Interim Report 1 January - 30 September 2026

Hexagon
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2026
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10
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23
Third quarter 2026 · Operating net sales of 1,049.1 MEUR (976.1) resulting in organic growth of 13% · Net sales including acquired deferred revenue amounted to 1,049.1 MEUR (975.4) · Adjusted gross earnings of 646.2 MEUR (621.9) resulting in a 61.6% (63.7) gross margin · EBITAC of 265.3 MEUR (238.4), corresponding to a 25.3% (24.4) EBITAC margin · EBIT1 of 278.3 MEUR (264.7) resulting in a 26.5% (27.1) EBIT1 margin · Adjusted earnings per share of 8.2 Euro cent (6.9) · Earnings per share of 16.6 Euro cent (-1.6) · Cash conversion (of EBITAC, incl. Robotics) of
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Securitas AB Interim Report Q3 2026 | January–September

Securitas
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2026
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10
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23
July–September 2026 · Total sales MSEK 38 566 (38 521) · Organic sales growth 0 percent (3) · Adjusted organic sales growth, 3 percent (4)* · Real sales growth within technology and solutions 6 percent (4) · Operating income before amortization MSEK 3 161 (3 107) · Operating margin 8.2 percent (8.1) · Adjusted operating margin, 8.2 percent (8.3)* · Items affecting comparability (IAC) MSEK –36 (–1 527) · Earnings per share, SEK 3.68 (1.09) · Earnings per share before IAC, SEK 3.28 (3.34) · Cash flow from operating activities 82 percent (106) January–
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Nomination Committee for ASSA ABLOY AB’s Annual General Meeting 2027

Assa Abloy
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2026
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10
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20
The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee in preparation for the 2027 Annual General Meeting: - Mikael Johnsson Albrektsson, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Caroline Sjösten, Swedbank Robur Fonder - Yvonne Sörberg, Handelsbanken Fonder - Carina Silberg, Alecta The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in
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