In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
Dividend
The EGM resolved in accordance with the Board's proposal to pay a dividend of
Amendment to the Articles of Association
The EGM further resolved to amend the Articles of Association in accordance with the Board's proposal. The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.
Information:
https://news.cision.com/securitas/r/decisions-at-securitas--extraordinary-general-meeting,c3251844
https://mb.cision.com/Main/1062/3251844/1346306.pdf
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