Assa Abloy

April 24, 2024

Resolutions at ASSA ABLOY AB’s Annual General Meeting 24 April 2024

The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 24 April 2024 in Stockholm, Sweden. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Dividend The Annual General Meeting approved the dividend of SEK 5.40 per share proposed by the Board of Directors, to be paid out in two equal installments,

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Melker Schörling AB issues call options to the Vice Chairman and incoming CEO of Hexagon

Schörling
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2025
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05
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13
Melker Schörling AB, a principal shareholder in Hexagon AB, has issued 1,000,000 call options to Björn Rosengren, Vice Chairman and 500,000 to Anders Svensson, the incoming CEO of Hexagon. The options are issued on market terms and are based on an independent third-party valuation using the Black & Scholes model. The options issued have no dilution effect or cost to Hexagon since the transaction is against Melker Schörling AB’s existing shareholding.The options issued to Anders Svensson provides the right to buy one class B share in Hexagon at a strike price of SEK 120.35 per share and may be exercised during a 12-month period beginning three years after the agreement date May 9, 2025. Anders Svensson is paying a premium of SEK 9.35 per option to the issuer Melker Schörling AB. The options issued to Björn Rosengren provides the right to buy one class B share in Hexagon at a strike price of SEK 122.12 per share and may be exercised during a 12-month period beginning May 9, 2028, with agreement date May 12, 2025. Björn Rosengren is paying a premium of SEK 9.51 per option to the issuer Melker Schörling AB.
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Decisions at Securitas’ Annual General Meeting 2025

Securitas
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2025
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05
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08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2025, 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, 2024. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 4.50 per share, to be distributed to the shareholders in two payments of SEK 2.25 per share, respectively. Record date is May 12, 2025, for the
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Securitas AB Interim Report Q1 2025 | January–March

Securitas
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2025
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05
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08
January–March 2025 · Total sales MSEK 39 606 (39 260) · Organic sales growth 3 percent (7) · Real sales growth within technology and solutions 5 percent (7) · Operating income before amortization MSEK 2 525 (2 357) · Operating margin 6.4 percent (6.0) · Earnings per share, SEK 2.29 (1.84) · Earnings per share before IAC, SEK 2.36 (2.12) · Net debt/EBITDA ratio 2.5 (2.9) · Cash flow from operating activities 1 percent (–15) Comments from the President and CEO “A good start to the year” We started 2025 with an improved operating margin of 6.4 percent (6.0)
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