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| Tid* | ||
| 2025-11-06 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-30 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-08 | N/A | Årsstämma |
| 2025-05-08 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | 08:00 | Bokslutskommuniké 2024 |
| 2024-11-15 | - | X-dag halvårsutdelning SECU B 1.9 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | - | X-dag halvårsutdelning SECU B 1.9 |
| 2024-05-08 | - | Årsstämma |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-07 | - | Bokslutskommuniké 2023 |
| 2023-11-17 | - | X-dag halvårsutdelning SECU B 1.7 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-28 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag halvårsutdelning SECU B 1.75 |
| 2023-05-04 | - | Årsstämma |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-07 | - | Bokslutskommuniké 2022 |
| 2022-11-08 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-28 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | X-dag ordinarie utdelning SECU B 4.40 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-08 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-29 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag ordinarie utdelning SECU B 4.00 SEK |
| 2021-05-05 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-04 | - | Bokslutskommuniké 2020 |
| 2020-12-10 | - | X-dag ordinarie utdelning SECU B 4.80 SEK |
| 2020-12-09 | - | Extra Bolagsstämma 2020 |
| 2020-11-03 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-29 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-07 | - | Årsstämma |
| 2020-05-07 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-31 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | X-dag ordinarie utdelning SECU B 4.40 SEK |
| 2019-05-06 | - | Årsstämma |
| 2019-05-06 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | X-dag ordinarie utdelning SECU B 4.00 SEK |
| 2018-05-02 | - | Årsstämma |
| 2018-05-02 | - | Kvartalsrapport 2018-Q1 |
| 2018-01-31 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | X-dag ordinarie utdelning SECU B 3.75 SEK |
| 2017-05-03 | - | Årsstämma |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-07 | - | Bokslutskommuniké 2016 |
| 2016-11-08 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-04 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-06 | - | X-dag ordinarie utdelning SECU B 3.50 SEK |
| 2016-05-04 | - | Årsstämma |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-09 | - | Bokslutskommuniké 2015 |
| 2015-11-04 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-05 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-11 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2015-05-08 | - | Årsstämma |
| 2015-05-08 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-05 | - | Bokslutskommuniké 2014 |
| 2014-11-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-11-04 | - | Analytiker möte 2014 |
| 2014-08-05 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-06 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2014-05-05 | - | Årsstämma |
| 2014-05-05 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-10 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-11-07 | - | Analytiker möte 2013 |
| 2013-08-07 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2013-05-07 | - | Årsstämma |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2012-11-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-11-07 | - | Analytiker möte 2012 |
| 2012-08-08 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-08 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2012-05-07 | - | Årsstämma |
| 2012-05-07 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-11-09 | - | Kvartalsrapport 2011-Q3 |
| 2011-09-07 | - | Kapitalmarknadsdag 2011 |
| 2011-08-05 | - | Kvartalsrapport 2011-Q2 |
| 2011-06-13 | - | Extra Bolagsstämma 2011 |
| 2011-05-05 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-08 | - | Bokslutskommuniké 2010 |
| 2010-11-15 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-06 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-05 | - | X-dag ordinarie utdelning SECU B 3.00 SEK |
| 2010-05-04 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-04 | - | Bokslutskommuniké 2009 |
| 2009-11-11 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-07 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-08 | - | X-dag ordinarie utdelning SECU B 2.90 SEK |
| 2009-05-07 | - | Årsstämma |
| 2009-05-07 | - | Kvartalsrapport 2009-Q1 |
| 1998-10-12 | - | Split SECU B 1:4 |
| 1996-06-10 | - | Split SECU B 1:3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 4, 2023, in Stockholm.
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 SEK 3.45 per share, to be distributed to the shareholders in two payments of SEK 1.75 per share and SEK 1.70 per share, respectively. Record date is Monday May 8, 2023, for the first dividend and Monday November 20, 2023, for the second dividend. The first dividend is estimated to be distributed by Euroclear Sweden AB starting on Thursday May 11, 2023, for the first dividend and Thursday November 23, 2023, for the second dividend. The AGM discharged the Board of Directors and the President from liability for the financial year of 2022.
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 SEK 10 689 000 in total (including fees for committee work) apportioned so that the Chair of the Board shall receive SEK 2 640 000 and the other Board members SEK 870 000 each. The Chair of the Audit Committee shall receive SEK 405 000, the Chair of the Remuneration Committee SEK 109 000, the members of the Audit Committee each SEK 260 000 and the members of the Remuneration Committee each SEK 55 000.
Auditor
As auditors, the AGM decided to re-elect the auditing firm Ernst & Young AB, Stockholm, with authorized accountant Rickard Andersson as auditor in charge, for a period up to and including the AGM for 2024. The auditor's fees are to be paid as per agreement.
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