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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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ASSA ABLOY enters into an agreement to sell Citizen ID

Assa Abloy
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2024
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10
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ASSA ABLOY has signed an agreement to sell its Citizen ID business to TOPPAN. The Citizen ID business area of HID manufactures, designs, and implements physical and mobile identity solutions for government to citizen programs around the globe. Citizen ID has some 450 employees with manufacturing facilities in Ireland, Malta and the US. Sales in 2023 amounted to about SEK 1,300 M. "I find it very satisfying that with TOPPAN, Citizen ID and its employees and customers get a committed long-term owner, creating new opportunities for the future and I wish them every success,” says Nico
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Nomination Committee for the ASSA ABLOY 2025 Annual General Meeting

Assa Abloy
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2024
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10
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11
The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the 2025 Annual General Meeting: - Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Marianne Nilsson, 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 2025 regarding the election of
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Changes to the Securitas Group Management team

Securitas
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2024
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10
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08
Jorge Couto, currently Divisional President Securitas Ibero-America, has been appointed as the new Divisional President North America, and Zacarías Erimías, who is currently Country President Spain, has been appointed his successor and becomes the new Divisional President Securitas Ibero-America and member of Group Management effective November 1, 2024. Securitas’ focus remains on becoming the leading intelligent security solutions partner for its clients by combining extensive presence with connected technology and intelligent use of data. The company is happy to promote two of its talented
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