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MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Securitas AB    SECU B   SE0000163594

SECURITAS AB

(SECU B)
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Securitas : Nomination Committee for Securitas' Annual General Meeting 2021

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09/11/2020 | 03:01am EDT

The following representatives of Securitas AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

 
-    Jan Svensson, Investment AB Latour, Chairman of the Nomination Committee
-    Mikael Ekdahl, Melker Schörling AB
-    Maria Nordqvist, Lannebo Fonder
-    Niklas Ringby, EQT AB 
-    Simon Blecher, Carnegie Fonder

The Chairman of the Board, Marie Ehrling, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. 

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman, and the other Board members, as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.

The Annual General Meeting will be held on May 5, 2021 at 4 p.m. CET, at Courtyard Marriott Hotel in Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedningen@securitas.com.

This press release is also available at: www.securitas.com 

Information:
Journalister/press: Helena Andreas, Kommunikationsdirektör Securitas AB, tel 010-470 30 00 eller epost press@securitas.com 
Investerare/analytiker: Micaela Sjökvist, IR-chef Securitas AB, mobil 076-116 7443 eller epost micaela.sjokvist@securitas.com
 

https://news.cision.com/securitas/r/nomination-committee-for-securitas--annual-general-meeting-2021,c3192755

https://mb.cision.com/Main/1062/3192755/1305490.pdf

(c) 2020 Cision. All rights reserved., source Press Releases - English


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Financials
Sales 2020 109 B 12 345 M 12 345 M
Net income 2020 2 680 M 303 M 303 M
Net Debt 2020 15 506 M 1 752 M 1 752 M
P/E ratio 2020 18,1x
Yield 2020 2,94%
Capitalization 48 536 M 5 583 M 5 483 M
EV / Sales 2020 0,59x
EV / Sales 2021 0,56x
Nbr of Employees 345 950
Free-Float 92,5%
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Mean consensus HOLD
Number of Analysts 20
Average target price 132,21 SEK
Last Close Price 133,00 SEK
Spread / Highest target 24,8%
Spread / Average Target -0,59%
Spread / Lowest Target -24,8%
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Managers
NameTitle
Magnus Ahlqvist President & Chief Executive Officer
Marie-Elisabeth Ehrling Chairman
Bart Adam Chief Financial Officer
Martin Althén Chief Information Officer
Carl Fredrik Wilhelm Douglas Vice Chairman
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