Annual General Meeting of Securitas Systems AB (publ)
At today's Annual General Meeting of Securitas Systems AB (publ) the following was resolved:Board of DirectorsThe Annual General Meeting resolved that the number of board members shall be seven with no deputy members. The Meeting re-elected Carl Douglas, Tomas Franzén, Eva Lindqvist, Juan Vallejo, Anders Böös and Ulrik Svensson as board members for the period up to and including the Annual General Meeting 2009. Melker Schörling declined re-election. The Meeting elected Jorma Halonen as new member and Chairman of the Board for the period up to and including the Annual General Meeting 2009.