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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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Securitas AB to publish the Interim Report July-September 2026 on October 23, 2026

Securitas
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2026
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10
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14
Securitas AB will publish the Interim Report July-September 2026 on Friday October 23, 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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Hexagon to acquire Rocscience, closing the loop between real-world monitoring and advanced simulation

Hexagon
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2026
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10
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09
Hexagon AB today announced that it has signed an agreement to acquire Rocscience, a leading provider of geotechnical and engineering analysis software, from TA Associates and Rocscience’s founders and management. Rocscience will become part of the Radar & Monitoring Division within Hexagon’s Infrastructure & Geospatial Business Area. Customers in mining and infrastructure require early understanding of geological risks, fast intervention, and continuous optimisation to improve safety and productivity. Rocscience, headquartered in Toronto, Canada, helps engineers model how rock, soil and
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Invitation to the presentation of ASSA ABLOY’s Q3 report on 27 October at 9:00 a.m. (CET)

Assa Abloy
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2026
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10
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05
ASSA ABLOY will release its Q3 2026 report on 27 October at 8:00 a.m. (CET). A conference call and webcast will be held following the release of the results, starting at 9:00 a.m. (CET) and ending at 10:00 a.m. (CET). The presentation will be hosted by Nico Delvaux, President & CEO, and Erik Pieder, CFO, followed by a Q&A session. Slides used during the presentation will be available on the ASSA ABLOY website shortly after the release of the report. Enter the conference call and download presentation materials at: assaabloy.com/investors The details for participation by telephone
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