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    SECU B   SE0000163594

SECURITAS AB

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

09/11/2020 | 02:01am 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 2021 107 B 12 761 M 12 761 M
Net income 2021 2 909 M 348 M 348 M
Net Debt 2021 14 179 M 1 696 M 1 696 M
P/E ratio 2021 17,1x
Yield 2021 3,50%
Capitalization 48 190 M 5 764 M 5 763 M
EV / Sales 2021 0,58x
EV / Sales 2022 0,55x
Nbr of Employees 331 925
Free-Float 91,9%
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Mean consensus HOLD
Number of Analysts 18
Average target price 144,44 SEK
Last Close Price 132,05 SEK
Spread / Highest target 28,0%
Spread / Average Target 9,38%
Spread / Lowest Target -16,7%
EPS Revisions
Managers and Directors
NameTitle
Magnus Ahlqvist President & Chief Executive Officer
Bart Adam Chief Financial Officer
Jan Olof Svensson Chairman
Martin AlthÚn Chief Information Officer
Kerstin Sofia M. Sch÷rling-H÷gberg Independent Director
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