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      Annual general meeting 2026

      Securitas’ annual general meeting 2026 will be held on April 29, 2026, in Stockholm, Sweden.

      Annual general meeting 2026

      Securitas’ annual general meeting (“AGM”) will 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 website after the AGM.

      Click here for online registration of your intention to participate in the AGM 2026. 

      Right to participation

      Shareholders who wish to attend the AGM must:  

      (i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Tuesday April 21, 2026; and  

      (ii) give notice of their intention to participate no later than Thursday April 23, 2026.  
      Such notification may be made (i) via the link on this site, (ii) by telephone +46 10 470 31 30, or (iii) by mail to Securitas AB (publ), “AGM” c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm. 

      On giving notice of attendance, the shareholder shall state name, personal/corporate identity number or equivalent, address and telephone number. 

      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. 

      Proxies 

      Proxy holders and representatives of legal persons shall submit papers of authorization prior to the AGM. Proxy forms are available below and will be sent to the shareholders who so request, indicating their mailing address.  

      Processing of personal data 

      For information on how your personal data is processed in connection with the AGM, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf. 

      Related documents

      Notice AGM 2026

      Compilation of documents

      Proxy form

      Nomination Committee's proposals and reasoned statement

      Presentation of nominated Board members

      Board's statement Chapter 18, Section 4 Companies Act

      Remuneration report 2025

      Auditor's statement Chapter 8, section 54 Swedish Companies Act

      Board's proposal for authorization to acquire and transfer own shares

      Board's statement Chapter 19, Section 22 Companies Act

      Board's proposal for LTI 2026/2028

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