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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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Annual General Meeting of HEXPOL AB

Hexpol
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2024
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04
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26
At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,875,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and
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Interim report January - March 2024

Hexpol
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2024
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04
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26
JANUARY – MARCH 2024 · Sales amounted to 5,312 MSEK (5,990). · EBIT amounted to 905 MSEK (946). · EBIT-margin increased to 17.0 percent (15.8). · Profit after tax amounted to 654 MSEK (668). · Earnings per share amounted to 1.90 SEK (1.94). · Operating cash flow amounted to 112 MSEK (593). “We deliver a first quarter in 2024 with good profitability and high margins. In the quarter, sales amounted to 5,312 MSEK (5,990) and EBIT amounted to 905 MSEK (946). At the same time we strengthened the EBIT margin to 17.0 percent (15.8) driven by better product and price mix and
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Hexagon Interim Report 1 January - 31 March 2024

Hexagon
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2024
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04
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26
First quarter 2024 • 3 per cent organic revenue growth (using fixed exchange rates and a comparable group structure) • Net sales increased by 1 per cent to 1,299.9 MEUR (1,286.6) • Net sales including the reduction of acquired deferred revenue amounted to 1,299.9 MEUR (1,285.1) • Adjusted gross margin of 66.5 per cent (66.5) • Adjusted operating earnings (EBIT1) increased by 1 per cent to 376.5 MEUR (371.2) • Adjusted operating margin amounted to 29.0 per cent (28.9) • Earnings per share, excluding adjustments, amounted to 10.1 Euro cent (10.4) • Earnings per share, including
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