At today's Annual General Meeting of
Appropriation of profit and discharge from liability
The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per
Board of directors
The Annual General Meeting resolved that the number of Board members shall be eight, with no deputy members. The Meeting re-elected
Auditor
As auditors, the Annual General Meeting decided to elect the auditing firm
Guidelines for remuneration to senior management
The Annual General Meeting adopted, in accordance with the Board's proposal, guidelines for remuneration to senior management.
Authorization of the Board to resolve on acquisition and transfer of the company's shares
In accordance with the Board's proposal, the Annual General Meeting resolved to authorize the Board to resolve upon acquisitions and transfers of the company's own shares of Series B.
Incentive programs
The Annual General Meeting resolved, in accordance with the Board's proposal and consistent with the last ten years, to implement a share related incentive program for the Group. Further, the Annual General Meeting resolved, in accordance with the Board's proposal and consistent with 2019, to implement a long-term incentive program (LTI 2020/2022).
Information:
Journalists/press:
Investors/analysts:
Securitas is your intelligent protective services partner. We base our protective services on customer-specific needs through
different combinations of on-site, mobile and remote guarding, electronic security, fire and safety and corporate risk
management. Everywhere from homes to airports, our 370 000 employees are making your world a safer place.
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