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Hexagon

December 1, 2020

Extraordinary General Meeting in Hexagon AB

At the Extraordinary General Meeting in Hexagon AB (publ) today, the following was resolved. Dividend In accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved to declare a dividend of EUR 0.62 per share. Record day for the dividend was determined to 3 December 2020. Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is 10 December 2020. Performance based long term incentive programme (Share Programme 2020/2023) The Meeting resolved, in accordance with the proposal of the Board of Directors, to

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Invitation to the presentation of ASSA ABLOY’s Q1 report on 28 April at 9:00 a.m. (CEST)

Assa Abloy
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2026
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04
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02
ASSA ABLOY will release its Q1 2026 report on 28 April 2026 at 8:00 a.m. (CEST). A conference call and webcast will be held following the release of the results, starting at 9:00 a.m. (CEST) and ending at 10:00 a.m. (CEST). The presentation will be hosted by Nico Delvaux, President & CEO, and Erik Pieder, CFO, followed by a Q&A session. Slides used during the presentation will be available on the ASSA ABLOY website shortly after the release of the report. Enter the conference call and download presentation materials at: assaabloy.com/investors (https://www.assaabloy.com/group/en/
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Securitas divests Global Elite Group in the US

Securitas
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2026
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04
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01
As of March 31, Securitas has divested Global Elite Group, part of its US airport security business, to an affiliate of H.I.G. Capital, LLC. In 2025, the business generated approximately MUSD 100 (BSEK 1) in sales. Global Elite Group is a US-based provider of aviation security services to airports, airlines and airport-related companies, employing around 1 800 people. “We are pleased to have completed this divestment to H.I.G. Capital. The business has a solid foundation with strong client relationships and a highly dedicated team, and H.I.G. is well positioned to continue developing it
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Notice of Annual General Meeting in Securitas AB

Securitas
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2026
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03
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26
The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting (“AGM”) to be held at 16.00 CEST on Wednesday April 29, 2026, at Courtyard by Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO’s speech will be posted on the company’s website after the AGM. Right to participation Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Tuesday April 21, 2026; and (
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