Securitas

March 16, 2023

Changes to Group Management

Jan Lindström, SVP Finance, has decided to step down from his role as of June 7 and will no longer be a member of Group Management. Jan will continue within Securitas full-time, supporting the finance team. “On behalf of everyone in Securitas, I would like to sincerely thank Jan for his fine leadership and long-lasting contributions in leading and developing Securitas finance functions for more than two decades. He has also been a valuable and very appreciated member of the Group Management team since 2007. At the same time, I am looking forward to start working with Jan in his new role”,

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Melker Schörling AB issues call options to the Vice Chairman and incoming CEO of Hexagon

Schörling
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2025
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05
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Melker Schörling AB, a principal shareholder in Hexagon AB, has issued 1,000,000 call options to Björn Rosengren, Vice Chairman and 500,000 to Anders Svensson, the incoming CEO of Hexagon. The options are issued on market terms and are based on an independent third-party valuation using the Black & Scholes model. The options issued have no dilution effect or cost to Hexagon since the transaction is against Melker Schörling AB’s existing shareholding.The options issued to Anders Svensson provides the right to buy one class B share in Hexagon at a strike price of SEK 120.35 per share and may be exercised during a 12-month period beginning three years after the agreement date May 9, 2025. Anders Svensson is paying a premium of SEK 9.35 per option to the issuer Melker Schörling AB. The options issued to Björn Rosengren provides the right to buy one class B share in Hexagon at a strike price of SEK 122.12 per share and may be exercised during a 12-month period beginning May 9, 2028, with agreement date May 12, 2025. Björn Rosengren is paying a premium of SEK 9.51 per option to the issuer Melker Schörling AB.
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Decisions at Securitas’ Annual General Meeting 2025

Securitas
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2025
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05
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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
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Securitas AB Interim Report Q1 2025 | January–March

Securitas
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2025
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05
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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)
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