In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the AGM was, in accordance with temporary legislation, held only by postal voting.
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 AGM resolved that the number of Board members shall be eight, with no deputy members. The AGM re-elected
Auditor
As auditors, the AGM decided to elect the auditing firm
Remuneration report, guidelines for remuneration to senior management and incentive programs
The AGM approved the Board of Directors' report regarding compensation. The AGM adopted, in accordance with the Board's proposal, guidelines for remuneration to senior management. Further, the AGM 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. The AGM also resolved, in accordance with the Board's proposal and consistent with 2019 and 2020, to implement a long-term incentive program (LTI 2021/2023).
Authorization of the Board to resolve on acquisition and transfer of the company's shares
In accordance with the Board's proposal, the AGM resolved to authorize the Board to resolve upon acquisitions and transfers of the company's own shares of Series B.
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Securitas is the world's leading intelligent protective services partner. Our guarding, electronic security, fire and safety, and risk management solutions enable more than 150,000 clients to see a different world. We are present in 47 markets and our innovative, data-driven approach makes us a trusted partner to many of the world's best-known companies. Our 355,000 employees live our values of integrity, vigilance and helpfulness, and our purpose is to help make your world a safer place.
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