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Assa Abloy

March 22, 2023

Notice of Annual General Meeting in ASSA ABLOY AB

The shareholders of ASSA ABLOY AB (Reg. No. 556059-3575) are hereby invited to attend the Annual General Meeting to be held on Wednesday 26 April 2023 at 3.30 p.m., at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden. The doors will open at 2.30 p.m. Right to participate and notification Shareholders who wish to attend the Annual General Meeting must: · be recorded in the share register kept by Euroclear Sweden AB on Tuesday 18 April 2023, and · give notice of their participation to ASSA ABLOY AB no later than Thursday 20 April 2023. Notice

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Annual General Meeting in Hexagon AB

Hexagon
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2026
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04
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24
Stockholm, Sweden, 24 April 2026 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 Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers, Annika Falkengren, Ralph Haupter, Björn Rosengren and Tomas Eliasson as ordinary board members. Ola Rollén had declined re-election. Björn Rosengren was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 3,250,000 to the Chairman and SEK 900,000 to each of the other
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Hexagon Interim Report 1 January - 31 March 2026

Hexagon
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2026
.
04
.
23
First quarter 2026 Continuing operations · Operating net sales of 963.8 (961.5) resulting in organic growth of 8% · Net sales including acquired deferred revenue amounted to 963.6 MEUR (961.5) · Adjusted gross earnings of 606.3 (619.1) resulting in a 62.9% (64.4) gross margin · Adjusted operating earnings (EBIT1) of 251.3 MEUR (248.7) resulting in a 26.1% (25.9) EBIT1 margin · Adjusted earnings per share of 6.7 Euro cent (6.5) · Earnings per share of 58.4 Euro cent (5.0) · Cash conversion of 77% (60) · Recurring revenue of 289.9 MEUR (308.0), 6% organic
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Securitas AB to publish the Interim Report January-March 2026 on April 28, 2026

Securitas
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2026
.
04
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20
Securitas AB will publish the Interim Report January-March 2026 on Tuesday April 28, 2026, at 8.00 a.m. (CEST). 8.00 a.m. (CEST) Report release The report will be sent as a press release from Cision (www.cision.se) and will automatically be published on www.securitas.com when released. 9.00 a.m. (CEST) Presentation slides available For presentation slides, follow the link www.securitas.com/en/investors/financial-reports-and-presentations 9.30 a.m. (CEST) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 9.30 a.m. where
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