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  • Micaela Sjökvist

    VP Investor relations


    + 46 761167443
    http://www.securitas.com
  • Carin Andersson
    +46 104703020
    http://www.securitas.com
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    Decision at the Annual General Meeting of Securitas AB (publ) 2018

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2017. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year of 2017. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 4,00 per share. May 4, 2018 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 9, 2018. Authorization of

    Decision at the Annual General Meeting of Securitas AB (publ) 2017

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2016. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year of 2016. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.75 per share. May 5, 2017 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 10, 2017. Authorization of

    Annual General Meeting of Shareholders in Securitas AB, 2017

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Wednesday 3 May 2017 at Hilton Stockholm Slussen Hotel, Guldgränd 8, Stockholm. Registration for the AGM begins at 3 p.m. CET.A. Notice of attendance Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 26 April 2017; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB,”AGM”, P.O. Box 7842, SE-103 98 Stockholm, Sweden, by telephone +46 10

    Decision at the Annual General Meeting of Securitas AB (publ) 2016

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2015. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year of 2015. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.5 per share. May 9, 2016 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 12, 2016. Authorization of

    Updated summon to Annual General Meeting of Securitas AB due to the Nomination Committee´s proposal to appoint six Board members:

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Wednesday 4 May 2016 at Hilton Stockholm Slussen Hotel, Guldgränd 8, Stockholm. Registration for the AGM begins at 3 p.m. CET.A. Notice of attendance Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB on Thursday 28 April 2016; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB,”AGM”, P.O. Box 7842, SE-103 98 Stockholm, Sweden, by telephone +46

    Decision at the Annual General Meeting of Securitas AB (publ) 2015

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2014. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year of 2014. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3 per share. May 12, 2015 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 18, 2015. Authorization of

    Securitas publishes Annual Report for 2014

    The Annual Report for Securitas AB for the financial year 2014 is now published at Securitas public website www.securitas.comThe printed version of the Annual Report will be available as of today and will be distributed to those of Securitas’ shareholders who have ordered it from Securitas’ Shareholder Web service: www.securitas.com/en/investors/order-and-subscribe/ Securitas strives to continuously improve our sustainability work and communication. Submitting a sustainability report according to the GRI guidelines for the 2014 financial year forms part of this aim. The sustainability

    Annual General Meeting of Shareholders in Securitas AB (publ), 2015

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 3 p.m. CET on Friday 8 May 2015 at Hilton Stockholm Slussen Hotel, Guldgränd 8, Stockholm. Registration for the AGM begins at 2 p.m. CET.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Saturday 2 May 2015; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB,”AGM”, P.O. Box 7842, SE-103 98 Stockholm, Sweden, by

    Decision at the Annual General Meeting of Securitas AB (publ) 2014

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2013. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year 2013. DividendIn accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.00 per share. May 8, 2014 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 13, 2014. Authorization of the

    Securitas publishes Annual Report for 2013

    The Annual Report for Securitas AB for the financial year 2013 is now published at Securitas public website www.securitas.com.The printed version of the Annual Report will be available as of today and will be distributed to those of Securitas’ shareholders who have ordered it from Securitas’ Shareholder Web service:  http://www.securitas.com/Order-and-subscribe/ Under the section Investor Relations, there is an overview of the Groups’ sales divided by business segment, further divided into the business segments’ sales per major country for 2013: http://www.securitas.com/Sales-per-country-

    Annual General Meeting of Shareholders in Securitas AB (publ), 2014

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Monday 5 May 2014 at Hilton Stockholm Slussen Hotel, Guldgränd 8, Stockholm. Registration for the AGM begins at 3 p.m. CET.A.  NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Monday 28 April 2014; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB, ”AGM”, P.O. Box 7842, SE-103 98 Stockholm, Sweden, by

    Decision at the Annual General Meeting of Securitas AB (publ) 2013

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2012. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year 2012. DividendIn accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.00 per share. May 13, 2013 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 16, 2013. Authorization of the

    Securitas publishes Annual Report for 2012

    The Annual Report for Securitas AB for the financial year 2012 is now published at Securitas public website www.securitas.com.The printed version of the Annual Report will be available as of today and will be distributed to those of Securitas’ shareholders who have ordered it from Securitas’ Shareholder Web service (www.securitas.com/Investor Relations/Order and Subscribe). The Annual General Meeting will be held at 4.00 p.m. CET on May 7, 2013, in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm, Sweden. This press release is also available at: www.securitas.com

    Annual General Meeting of Shareholders in Securitas AB (publ), 2013

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Tuesday 7 May 2013 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm. Registration for the AGM begins at 3 p.m. CET.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Tuesday 30 April 2013; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB, ”AGM”, P.O. Box 7842, SE-103 98 Stockholm,

    Annual General Meeting of Securitas AB (publ), 2012

    At today's Annual General Meeting of Securitas AB (publ) the following was resolved:The Annual General Meeting adopted the Statement of Income and the Balance Sheet as per 31 December, 2011. The Annual General Meeting discharged the Board of Directors and the President from liability for the financial year 2011. Dividend In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.00 per share. May 10, 2012 was determined as record date for dividend and payment from Euroclear Sweden AB is expected to commence on May 15, 2012. Board of Directors

    Annual General Meeting of Shareholders in Securitas AB (publ)

    The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 4 p.m. CET on Monday 7 May 2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43, Stockholm. Registration for the AGM begins at 3 p.m. CET.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Monday 30 April 2012; and (ii) notify Securitas AB of their intent to participate in the AGM at the address: Securitas AB, ”AGM”, P.O. Box 7842, SE-103 98 Stockholm,

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