Securitas

May 8, 2025

Decisions at Securitas’ Annual General Meeting 2025

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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Annual General Meeting of NIBE Industrier AB

Nibe
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2026
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05
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19
The Annual General Meeting of NIBE Industrier AB (publ) was held on Tuesday 19 May 2026 in “Contura’s expanded production facility” Markaryd, Sweden.
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CEO and MD, Gerteric Lindquist, comments on the Interim Report 1, 2026

Nibe
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2026
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05
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19
Stable growth in profitability opens up for acquisitions
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Prospectus for Octave Intelligence plc published and registration statement effective

Hexagon
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2026
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05
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12
Stockholm, Sweden, 12 May 2026 On 24 April 2026, the Annual General Meeting of Hexagon AB (“Hexagon”) resolved to distribute all shares in its wholly-owned subsidiary Octave Intelligence plc (“Octave”) to Hexagon’s shareholders. Octave’s Swedish depository receipts (“SDRs”) will be listed on Nasdaq Stockholm and Octave’s class B ordinary shares will be listed on the Nasdaq Stock Market in New York (“Nasdaq New York”). Octave has prepared a prospectus regarding the admission to trading on Nasdaq Stockholm of the company’s SDRs that will each represent one (1) underlying class B
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