#Sweden #AGM #Stockholm #Securitas AB #stock meeting

Invitation to the Annual General Meeting of Securitas AB

Securitas AB, registered under number 556302-7241, warmly invites its shareholders to join the Annual General Meeting (AGM) on May 8, 2025. This significant event is set to take place at Hilton Stockholm Slussen, located at Guldgränd 8, Stockholm, Sweden, commencing at 16.00 CEST. Participants can enjoy coffee starting from 15.00 CEST before the meeting begins.

Rights to Participate

To attend the AGM, shareholders must be recorded in the share register, managed by Euroclear Sweden AB, by April 29, 2025. Notification of attendance must be provided no later than May 2, 2025. This notification can be completed through Securitas’ official website or via phone or mail.

Proxies

Proxy holders should submit the necessary authorization documents prior to the AGM. Proxy forms can be requested online or via mail.

Proposed Agenda

The meeting will cover several essential topics, including:

• - Opening of the meeting
• - Election of the Chairperson
• - Approval of minutes from previous meetings
• - Examination of the Annual and Sustainability reports, along with the Auditor's report
• - Dividend proposals and resolutions regarding profit appropriation
• - Election of Board members and Auditors
• - Approval of remuneration policies and strategic programs

Nomination Committee Recommendations

The Nomination Committee has suggested several key appointments:
1. Jan Svensson as Chair of the Board of Directors
2. Approval of eight Board members, with no deputies
3. Board member fees to rise by 20% from the previous year, amounting to SEK 12,996,000 in total

New Board Members: The Committee proposes the election of Jill D. Smith and Massimo Grassi, both of whom bring invaluable experience from various significant roles globally.

Long-Term Incentive Program

The AGM will also discuss the long-term incentive program (LTI 2025/2027), aimed at fostering executive retention and aligning their interests with those of shareholders. The program encourages participants to invest physically in Securitas’ shares. Their entitlement will be contingent upon accomplishing specific performance benchmarks linked to both operational outcomes and sustainability targets.

Guidelines for Remuneration

The Board will recommend updated compensation guidelines for Group Management, ensuring they remain competitive in the market while supporting Securitas' business strategy and long-term sustainability goals. This includes adjustments to both base and variable compensation structures.

Shareholder Engagement

Shareholders are encouraged to engage actively during the AGM, with various opportunities to pose questions and gain insights on the company's future direction. All relevant documents and proposals will be made accessible on Securitas' website ahead of the meeting, allowing for informed discussions.

To summarize, Securitas AB's AGM promises to be a pivotal opportunity for shareholders to influence the path forward for the company, bridging the interests of management and stakeholders alike. Registration and further information are available online, and the Board looks forward to welcoming all shareholders in May.