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Securitas

May 4, 2023

Decisions at Securitas’ Annual General Meeting 2023

Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, 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, 2022. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 3.45 per share, to be distributed to the shareholders in two payments of SEK 1.75 per share and SEK 1.70 per share, respectively. Record date is Monday

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Changes to the Securitas Group Management team

Securitas
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2024
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04
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15
Greg Anderson, Divisional President North America, has decided to leave Securitas. Securitas is a world-leading safety and security solutions partner and provides outstanding services for our clients by combining our extensive presence with connected technology and intelligent use of data. Greg Anderson, Divisional President North America and member of Group Management, has decided to leave Securitas to pursue an opportunity outside the business. This change is effective immediately, and José Castejon, COO North America Guarding and member of Group Management, takes on the role of acting
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Hexagon appoints Maria Luthström and Gordon Dale as joint Presidents of its Autonomous Solutions division

Hexagon
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2024
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04
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08
Hexagon AB, the global leader in digital reality solutions, combining sensor, software and autonomous technologies, today announced the appointment of Maria Luthström and Gordon Dale as joint Presidents of the Autonomous Solutions (AS) division, effective 1 May 2024. Both will join the Hexagon Executive Management team, reporting directly to Paolo Guglielmini, President and CEO, Hexagon. Michael Ritter, the current President of AS, will retire at the end of 2024 following a transition period. AS, launched in 2022, combined the Autonomy & Positioning (A&P) and Mining divisions. A&P
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Invitation to presentation of HEXPOL's Interim Report Q1 on 26 April

Hexpol
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2024
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04
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05
HEXPOL will release the Interim Report for the first quarter 2024 on Friday 26 April at about 12:00 CET. The report will be presented by HEXPOL’s acting CEO and CFO Peter Rosén at a web-casted conference call on 26 April at 13:00 CET. The presentation can be followed on the web or over the phone. If you wish to participate via webcast please use the link below. https://ir.financialhearings.com/hexpol-q1-report-2024 If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a conference
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