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 re-elect the auditing firm
Instructions for appointment of the Nomination Committee
The AGM resolved to adopt the Nomination Committee's proposal for instructions for appointment of the Nomination Committee and its assignment.
Remuneration report and incentive program
The AGM approved the Board of Directors' report regarding remuneration. The AGM also resolved, in accordance with the Board's proposal and consistent with 2019, 2020 and 2021, respectively, to implement a long-term incentive program (LTI 2022/2024).
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.
Amendment of the Articles of Association and authorization of the Board to resolve on new issue of shares
In accordance with the Board's proposal, the AGM decided to amend the Articles of Association, adjusting the limits for the share capital and the number of shares. Further, the AGM resolved, in accordance with the Board's proposal, to authorize the Board to resolve on issue of new shares with preferential rights for the company's shareholders during the period up to the AGM for 2023.
Further information:
Investors:
https://news.cision.com/securitas/r/decisions-at-securitas--annual-general-meeting-2022,c3560806
https://mb.cision.com/Main/1062/3560806/1575351.pdf
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