Hexagon

January 17, 2020

Invitation to presentation of Hexagon's Year-End Report on 5 February

Hexagon will release its Year-End Report for 2019 on Wednesday 5 February at 08:00 CET. A combined telephone conference and live webcast (in English) concerning the report will be presented by President and CEO Ola Rollén on the same day at 10:00 CET. Please call +46 (0)8 5664 2651 (SWE), +44 (0)333 300 0804 (UK) or +1 631 913 1422 (US) (code: 11781673) to participate or go to the website (hexagon.com (https://investors.hexagon.com/)) to access the webcast. The presentation material will also be available for viewing on the Company’s website on-demand. For further information please

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Decisions at Securitas’ Annual General Meeting 2024

Securitas
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2024
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05
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08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2024, 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, 2023. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 3.80 per share, to be distributed to the shareholders in two payments of SEK 1.90 per share, respectively. Record date is May 13, 2024, for the first
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Securitas AB Interim Report Q1 2024 January–March

Securitas
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2024
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05
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08
January–March 2024 · Total sales MSEK 39 260 (37 751) · Organic sales growth 7 percent (12) · Real sales growth within technology and solutions 7 percent (77) · Operating income before amortization MSEK 2 357 (2 180) · Operating margin 6.0 percent (5.8) · Earnings per share SEK 1.84 (1.66) · Earnings per share before IAC, SEK 2.12 (2.03) · Net debt/EBITDA ratio 2.9 (3.3*) · Cash flow from operating activities –15 percent (9) *  The comparative is adjusted and includes STANLEY Security’s 12 months adjusted estimated EBITDA. Comments from the President and
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Annual General Meeting in Hexagon AB

Hexagon
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2024
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04
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29
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers and elected Annika Falkengren and Ralph Haupter as ordinary board members. Ola Rollén was re-elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,350,000 to the Chairman and SEK 740,000 to each of the other Directors elected by the AGM and not employed by the company. The
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