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Securitas

November 1, 2022

Securitas AB to publish the Interim report January-September 2022 on November 8

Securitas AB will publish the Interim report January-September 2022 on Tuesday, November 8, 2022, at approximately 1.00 p.m. (CET). App. 1.00 p.m. (CET) 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. 2.00 p.m. (CET) Presentation slides available For presentation slides, follow the link www.securitas.com/presentations 2.30 p.m. (CET) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 2.30 p.m. (CET) where Securitas

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Decisions at Securitas’ Annual General Meeting 2024

Securitas
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2024
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05
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08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2024, 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, 2023. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 3.80 per share, to be distributed to the shareholders in two payments of SEK 1.90 per share, respectively. Record date is May 13, 2024, for the first
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Securitas AB Interim Report Q1 2024 January–March

Securitas
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2024
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05
.
08
January–March 2024 · Total sales MSEK 39 260 (37 751) · Organic sales growth 7 percent (12) · Real sales growth within technology and solutions 7 percent (77) · Operating income before amortization MSEK 2 357 (2 180) · Operating margin 6.0 percent (5.8) · Earnings per share SEK 1.84 (1.66) · Earnings per share before IAC, SEK 2.12 (2.03) · Net debt/EBITDA ratio 2.9 (3.3*) · Cash flow from operating activities –15 percent (9) *  The comparative is adjusted and includes STANLEY Security’s 12 months adjusted estimated EBITDA. Comments from the President and
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Annual General Meeting in Hexagon AB

Hexagon
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2024
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04
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29
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers and elected Annika Falkengren and Ralph Haupter as ordinary board members. Ola Rollén was re-elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,350,000 to the Chairman and SEK 740,000 to each of the other Directors elected by the AGM and not employed by the company. The
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