Decisions at Securitas' Annual General Meeting 2023
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 December 31, 2022. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of
Board of Directors
The AGM resolved that the number of Board members shall be nine, with no deputy members. The AGM re-elected Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schörling Högberg, Harry Klagsbrun, Johan Menckel and Jan Svensson as Board members and elected Åsa Bergman as a new board member. Jan Svensson was re-elected Chair of the Board. The fee to the Board members was determined to
Auditor
As auditors, the AGM decided to re-elect the auditing firm Ernst & Young AB,
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, 2021 and 2022, respectively, to implement a long-term incentive program (LTI 2023/2025).
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.
Further information:
Investors: Micaela Sjökvist, Vice President, Investor Relations, +46 76 116 7443 or email micaela.sjokvist@securitas.com
The following files are available for download:
Bulletin AGM 2023_final |
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SOURCE Securitas