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Assa Abloy

May 28, 2019

Resolutions at the Annual General Meeting 2019

The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 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 2018. Dividend The Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and

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Securitas AB to publish the Interim Report July-September 2026 on October 23, 2026

Securitas
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2026
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10
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Securitas AB will publish the Interim Report July-September 2026 on Friday October 23, 2026, at 8.00 a.m. (CEST). 8.00 a.m. (CEST) 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. 9.00 a.m. (CEST) Presentation slides available For presentation slides, follow the link www.securitas.com/en/investors/financial-reports-and-presentations 9.30 a.m. (CEST) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 9.30 a.m. where
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Hexagon to acquire Rocscience, closing the loop between real-world monitoring and advanced simulation

Hexagon
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2026
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10
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09
Hexagon AB today announced that it has signed an agreement to acquire Rocscience, a leading provider of geotechnical and engineering analysis software, from TA Associates and Rocscience’s founders and management. Rocscience will become part of the Radar & Monitoring Division within Hexagon’s Infrastructure & Geospatial Business Area. Customers in mining and infrastructure require early understanding of geological risks, fast intervention, and continuous optimisation to improve safety and productivity. Rocscience, headquartered in Toronto, Canada, helps engineers model how rock, soil and
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Invitation to the presentation of ASSA ABLOY’s Q3 report on 27 October at 9:00 a.m. (CET)

Assa Abloy
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2026
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ASSA ABLOY will release its Q3 2026 report on 27 October at 8:00 a.m. (CET). A conference call and webcast will be held following the release of the results, starting at 9:00 a.m. (CET) and ending at 10:00 a.m. (CET). The presentation will be hosted by Nico Delvaux, President & CEO, and Erik Pieder, CFO, followed by a Q&A session. Slides used during the presentation will be available on the ASSA ABLOY website shortly after the release of the report. Enter the conference call and download presentation materials at: assaabloy.com/investors The details for participation by telephone
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