Business
Notice of Annual General Meeting in Securitas AB
The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 16.00 CEST on Wednesday April 29, 2026, at Courtyard by Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO's speech will be posted on the company's website after the AGM.
About this update from Securitas Ab Class B
[{"type":"text","content":"STOCKHOLM, March 26, 2026 /PRNewswire/ -- The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held at 16.00 CEST on Wednesday April 29, 2026, at Courtyard by Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO's speech will be posted on the company's website after the AGM.","length":465,"tagName":"p"},{"type":"text","content":"Right to participation","length":22,"tagName":"p","attribs":{}},{"type":"text","content":"Shareholders who wish to attend the AGM must:","length":45,"tagName":"p"},{"type":"text","content":"(i) be recorded in the share register maintained by Euroclear Sweden AB ("Euroclear") on Tuesday April 21, 2026; and","length":126,"tagName":"p"},{"type":"text","content":"(ii) give notice of their intention to participate no later than Thursday April 23, 2026.Such notification may be made (i) via Securitas' website www.securitas.com/agm2026 (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.","length":321,"tagName":"p"},{"type":"text","content":"On giving notice of attendance, the shareholder shall state name, personal/corporate identity number or equivalent, address and telephone number.","length":145,"tagName":"p"},{"type":"text","content":"Owners with nominee-registered shares must, in order to participate in the proceedings of the AGM, request their bank or broker to have their shares temporarily owner-registered with Euroclear. The share register for the AGM as of the record date Tuesday April 21, 2026, will take into account owner-registrations completed no later than Thursday April 23, 2026.","length":362,"tagName":"p"},{"type":"text","content":"Proxies","length":7,"tagName":"p"},{"type":"text","content":"Proxy holders and representatives of legal persons shall submit documents of authorization prior to the AGM. Proxy forms are available at the company's website www.securitas.com/agm2026 and will be sent to the shareholders who so request, indicating their mailing address.","length":276,"tagName":"p"},{"type":"text","content":"Proposed agenda","length":15,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text...