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Securitas

March 27, 2020

Annual General Meeting of Shareholders in Securitas AB

The shareholders of Securitas AB, reg. no 556302-7241, are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 16.00 CEST on Thursday May 7, 2020 at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm. Further information regarding the process of entry will be made available on the company website www.securitas.com/agm2020. A.    Notice of attendance Shareholders who wish to attend the AGM must: (i)    be recorded in the share register maintained by Euroclear Sweden AB on Thursday April 30, 2020; and (ii)    notify Securitas AB of their intent to participate

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Decisions at Securitas’ Annual General Meeting 2026

Securitas
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2026
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Securitas AB (publ) held an Annual General Meeting (AGM) today, April 29, 2026, 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, 2025. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 5.30 per share, to be distributed to the shareholders in two payments of SEK 2.65 per share, respectively. Record date is May 4, 2026, for the
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Absolent Air Care Group Interim report January-March 2026

Absolent
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2026
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04
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29
• Net sales amounted to SEK 311.8 (312.8) million, which corresponds to a growth of -0.3 (-12.5) % and 7.4 (-12.7) % in local currencies. • Operating result before depreciations...
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Resolutions at ASSA ABLOY AB’s Annual General Meeting April 28, 2026

Assa Abloy
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2026
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04
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28
The Annual General Meeting of ASSA ABLOY AB was held on Tuesday April 28, 2026, 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 2025. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025. Dividend The Annual General Meeting approved the dividend of SEK 6.40 per share proposed by the Board of Directors, to be paid out in two equal
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