AAK

May 4, 2023

Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 4, 2023 the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Georg Brunstam and Patrik Andersson and elected Nils-Johan Andersson, Fabienne Saadane-Oaks and Ian Roberts as directors. Gun Nilsson had declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to SEK 1,000,000 to the Chairman and SEK 440,000 to each of the other directors elected at

Read the whole post

Decisions at Securitas’ Annual General Meeting 2025

Securitas
 — 
2025
.
05
.
08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2025, 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, 2024. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 4.50 per share, to be distributed to the shareholders in two payments of SEK 2.25 per share, respectively. Record date is May 12, 2025, for the
Read more →

Securitas AB Interim Report Q1 2025 | January–March

Securitas
 — 
2025
.
05
.
08
January–March 2025 · Total sales MSEK 39 606 (39 260) · Organic sales growth 3 percent (7) · Real sales growth within technology and solutions 5 percent (7) · Operating income before amortization MSEK 2 525 (2 357) · Operating margin 6.4 percent (6.0) · Earnings per share, SEK 2.29 (1.84) · Earnings per share before IAC, SEK 2.36 (2.12) · Net debt/EBITDA ratio 2.5 (2.9) · Cash flow from operating activities 1 percent (–15) Comments from the President and CEO “A good start to the year” We started 2025 with an improved operating margin of 6.4 percent (6.0)
Read more →

Annual General Meeting in Hexagon AB

Hexagon
 — 
2025
.
05
.
05
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, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers Annika Falkengren and Ralph Haupter and elected Björn Rosengren and Tomas Eliasson as ordinary board members. John Brandon and Brett Watson have declined re-election. Ola Rollén was re-elected Chairman of the Board and Björn Rosengren was elected Deputy Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,
Read more →
All News & Reports
SV | EN
Birger Jarlsgatan 13
|
111 45 Stockholm
|
|