Assa Abloy

April 28, 2021

Resolutions at ASSA ABLOY AB’s Annual General Meeting 28 April 2021

Due to the Covid-19 pandemic the Meeting was held, pursuant to temporary legislation, only through advance voting (postal voting) without physical attendance of shareholders. 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 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020. Dividend The Annual General Meeting approved the dividend of SEK 3.90 per share proposed

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Quarterly Report Q3 2025

Assa Abloy
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2025
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10
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Good growth and strong margin Third quarter · Net sales totaled SEK 38,146 M (37,418), with organic growth of 3% (0) and acquired net growth of 5% (4). Exchange rates affected sales by –6% (–3). · Organic sales growth was good in EMEIA, Entrance Systems, Global Technologies and Americas, while organic sales declined in Asia Pacific. · Five acquisitions with combined annual sales of about SEK 500 M were completed in the quarter. · Operating income[1] (EBITA) increased by 3% to SEK 6,815 M (6,609) with an operating margin of 17.9% (17.7). · Operating income[1] (EBIT)
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ASSA ABLOY acquires Kentix in Germany

Assa Abloy
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2025
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10
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ASSA ABLOY has acquired Kentix GmbH ("Kentix"), a German designer and manufacturer of monitoring and access control products for datacenters. "I am very pleased to welcome Kentix to ASSA ABLOY. This acquisition delivers on our strategy to add complementary products and solutions to our core business,” says Nico Delvaux, President and CEO of ASSA ABLOY. “I am delighted that Kentix will join the EMEIA Division. Their strong expertise in access control products for data centers aligns well to our Digital & Access Solutions segment vision. Kentix will expand our capability in the fast-
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Nomination Committee for the ASSA ABLOY 2026 Annual General Meeting

Assa Abloy
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2025
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10
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13
The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the 2026 Annual General Meeting: - Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Caroline Sjösten, Swedbank Robur Fonder - Carina Silberg, Alecta - Yvonne Sörberg, Handelsbanken Fonder The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in 2026 regarding the election of
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