#Sweden #Stockholm #AGM 2025 #Shareholders Meeting #Securitas AB

Securitas AB to Hold Its Annual General Meeting

Securitas AB, a prominent security solutions provider, has announced its Annual General Meeting (AGM) scheduled for May 8, 2025. This crucial event will take place in Stockholm, Sweden, starting at 16:00 CEST at the Hilton Stockholm Slussen. The AGM serves as a platform for shareholders to discuss significant company matters, vote on various proposals, and interact with the company's management.

Details for Shareholders

Shareholders interested in attending the AGM must ensure they are recorded in the share register as of April 29, 2025, maintained by Euroclear Sweden AB. To participate, notification must be provided by May 2, 2025, via Securitas' official website, telephone, or by mail. Coffee service is scheduled from 15:00 CEST, allowing shareholders to network before the meeting begins.

Upon notifying their intention to attend, shareholders will receive an entry card necessary for registration at the AGM. It’s important for those holding nominee-registered shares to temporarily register their ownership with Euroclear to gain access to the meetings proceedings.

Proxy Voting

For shareholders unable to attend, proxies are allowed, and required documentation must be submitted beforehand. Proxy forms are conveniently available on Securitas' AGM website. This provision ensures that even those who cannot be present can still participate in decision-making processes.

Proposed Agenda Highlights

The meeting will consist of important agenda items for shareholders, including:

• - Approval of the agenda and election of the meeting chair.
• - Statements about Securitas’ performance in 2024, including the Annual and Sustainability Report.
• - Discussion regarding the appropriation of profits, including a proposed dividend payout of SEK 4.50 per share.
• - Election of Board members, including the selection of new members such as Jill D. Smith and Massimo Grassi.
• - Adoption of a Remuneration Report and the discussion of future guidelines for managerial compensation.

The AGM will also include resolutions on an incentive program aimed at enhancing employee engagement and aligning management's interests with those of shareholders.

Future Objectives and Shareholder Interest

Securitas aims to strengthen its market position by focusing on sustainable practices and creating value for its shareholders through strategic discussions held during the AGM. The board encourages all shareholders to actively participate, as their insights and votes play an essential role in shaping the company's strategic direction.

As the AGM approaches, shareholders are expected to review the proposals and the materials made available at Securitas’ website to ensure informed voting. The event promises to be informative and vital for all stakeholders involved with Securitas AB.

For more information on registration and the full agenda, visit Securitas’ AGM Page.