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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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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