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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Octave Intelligence plc listed for trading on Nasdaq Stockholm

Hexagon
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2026
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05
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25
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. Shareholders of Hexagon as per the record date 22 May 2026 have received one class A ordinary share in Octave for every ten Series A shares held in Hexagon, and one class B ordinary share in Octave for every ten Series B shares held in Hexagon. Non-affiliate holders of Series B shares in Hexagon have received class B ordinary shares in Octave by way of Skandinaviska Enskilda Banken AB (publ) (“
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Reminder – Invitation to Securitas’ Investor Day on June 16, 2026, in London

Securitas
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2026
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05
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21
Securitas is pleased to invite investors, analysts, and media representatives to our Investor Day, which will be held on June 16, 2026, in London. The event will begin at 08:30 and is expected to conclude around 12:00. The Investor Day will outline how the company plans to deliver profitable growth during the next strategic period up to 2030. The management team will provide a deep dive into key developments within intelligence-led security as well as demonstrating how AI is changing the competitive landscape. This will be supported by updated financial targets up to 2030. In additions,
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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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