Decisions at Securitas' Annual General Meeting 2024
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 Åsa Bergman,
Auditor
As auditors, the AGM decided to re-elect the auditing firm
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 in line with resolutions at the AGMs since 2019, respectively, to implement a long-term incentive program (LTI 2024/2026).
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.
Guidelines for remuneration to members of Group Management
In accordance with the Board's proposal, the AGM resolved to adopt guidelines for remuneration to members of Securitas Group Management, replacing the remuneration guidelines adopted by the AGM 2021.
Further information:
Investors:
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The following files are available for download:
Bulletin AGM 2024 |
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