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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Invitation to investor meeting for institutional investors and analysts

Nibe
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2025
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08
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29
On Tuesday, September 9, 2025 at 3:00 PM CET, NIBE Industrier invites institutional investors and analysts to a conference call.
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Norbert Hanke appointed interim Chief Financial Officer for Hexagon

Hexagon
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2025
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08
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29
Stockholm, Sweden – 29 August 2025 - Hexagon AB today announced that Norbert Hanke will succeed David Mills as interim Chief Financial Officer (CFO) for Hexagon with immediate effect. David’s departure is driven by personal reasons, and he will remain available to Hexagon as Financial Advisor until February 2026. A search for a new CFO is effective immediately, and the Company will update the market on this in due course. Norbert Hanke joined Hexagon in 2001, most recently serving as interim Chief Executive Officer. Prior to that he was Hexagon’s Chief Operating Officer and President of
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NIBE Industrier AB (publ) establishes a commercial paper program

Nibe
 — 
2025
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08
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25
NIBE Industrier AB has established a commercial paper program with a framework amount of SEK 5 billion.
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