#Sweden #AGM #Shareholders #Stockholm #Securitas

Notice of Annual General Meeting for Securitas AB

Securitas AB, known for its robust security services, has formally announced the details of its upcoming Annual General Meeting (AGM), inviting all shareholders to take part. The AGM is scheduled for April 29, 2026, at the Courtyard by Marriott Hotel in Stockholm, Sweden. This gathering is an essential event where shareholders can engage directly with the company’s leadership and influence important company decisions.

Event Details

The meeting will kick off at 16:00 CEST, following an early registration starting at 15:00 CEST. During registration, shareholders can enjoy a coffee service while they prepare for the proceedings ahead. Notably, CEO’s address will be accessible online after the meeting, ensuring transparency for all stakeholders.

Participation Requirements

To attend the AGM, shareholders must meet specific criteria:
1. Record Date: Shareholders must be on the company's share register managed by Euroclear Sweden as of April 21, 2026.
2. Notification: Participants are required to notify their intention to attend by April 23, 2026. This can be done through Securitas' official AGM website, via telephone, or through postal mail addressed to the company.

For those holding nominee-registered shares, it is crucial to request that their shares are temporarily owner-registered with Euroclear to ensure their participation.

Proxy Participation

Shareholders unable to attend the AGM can assign a proxy. Those representing legal entities must submit their proof of authorization beforehand. Proxy forms are conveniently available on the AGM website.

Proposed Agenda Highlights

The meeting's agenda includes critical topics for discussion:

• - Opening of the meeting
• - Election of the Chairperson
• - Approval of the voting list and meeting agenda
• - Presentation and approval of the Annual Report and Auditor's Report
• - Decisions on profit distribution, including dividends
• - Approval of the Remuneration Report and more

Nomination Committee’s Proposals

The Nomination Committee has put forth several recommendations, which include:

• - Jan Svensson is recommended to be elected as the Chair of the AGM.
• - A total of seven Board members is proposed, with fees adjusted for increased responsibilities.
• - Notably, the proposed dividends amount to SEK 5.30 per share, to be distributed in two installments—stimulating positive shareholder relations.

Incentive Programs and Future Plans

The Board of Securitas is also set to propose a long-term incentive program, identified as LTI 2026/2028, aimed at over 90 employees, including the CEO. This incentive program emphasizes sustainability and aligns employee interests with shareholder success, enhancing retention strategies for top executives. The program also proposes performance conditions focused on earnings per share and greenhouse gas emissions reduction, reflecting the company’s commitment to corporate responsibility.

Conclusion

The upcoming AGM of Securitas AB stands as a pivotal moment for both shareholders and company representatives. The decisions made here will impact the company’s strategic directions and financial health in the coming years. Securitas encourages active participation, emphasizing that the collaborative voices of its shareholders are vital for steering the company’s future.

Call to Action

Shareholders are strongly encouraged to mark their calendars, prepare necessary documentation, and voice their views—creating a culture of involvement and investment in Securitas’ future endeavors.