Securitas

March 27, 2024

Notice of Annual General Meeting in Securitas AB

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 May 8, 2024, at Courtyard 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 Monday April 29, 2024; and (ii) give

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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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