This website, like most websites, works best when allowed to use cookies. We use cookies to ensure that we give you the best experience on our website. We also use cookies for website statistics, which is used to improve our website. You can choose to accept our cookies during your visit by clicking "Accept". Please click on this link for more information about how we use cookies on our website.

Accept
  • På svenska
  • www.securitas.com
  • Select your country

    www.securitas.com

    • Argentina
    • Australia
    • Austria
    • Belgium
    • Bosnia and Herzegovina
    • Cambodia
    • Canada
    • Chile
    • China
    • Colombia
    • Costa Rica
    • Croatia
    • Cyprus
    • Czech Republic
    • Denmark
    • Ecuador
    • Egypt
    • Estonia
    • Finland
    • France
    • Germany
    • Greece
    • Hong Kong
    • Hungary
    • India
    • Indonesia
    • Ireland
    • Jordan
    • Latvia
    • Luxemburg
    • Mexico
    • Montenegro
    • Morocco
    • Norway
    • Panama
    • Paraguay
    • Peru
    • Poland
    • Portugal
    • Romania
    • Saudi Arabia
    • Serbia
    • Singapore
    • Slovakia
    • South Africa
    • South Korea
    • Spain
    • Sri Lanka
    • Sweden
    • Switzerland
    • Thailand
    • The Netherlands
    • Turkey
    • United Arab Emirates
    • United Kingdom
    • United States
    • Uruguay
    • Vietnam
Logo Securitas
  • About Us
    About Us
    • About Us
    • Brief Facts
    • Figures and Events
    • Our Values
    • The Melker Schörling Scholarship
    • Our Management Model
    • Our Organization
      Our Organization
      • Our Organization
      • Security Services North America
      • Security Services Europe
      • Security Services Ibero-America
      • Africa, Middle-East, Asia and Australia
    • Group Management
      Group Management
      • Group Management
      • Magnus Ahlqvist
      • Santiago Galaz
      • Luis Posadas
      • Marc Pissens
      • William Barthelemy
      • Aimé Lyagre
      • Henrik Zetterberg
      • Bart Adam
      • Martin Althén
      • Gisela Lindstrand
      • Jan Lindström
    • Board of Directors
    • Our History
  • Our Offering
    Our Offering
    • Our Offering
    • Security Services
      Security Services
      • Security Services
      • Aviation Security
      • Canine Services
      • Corporate Risk Management
      • Executive Protection
      • Fire and Safety Services
      • International Security Services
      • Loss Prevention
      • Mobile Services
      • Receptionist/Concierge Services
      • Remote Video Solutions
      • Response/Call-Out Services
      • Screening Services
      • Securitas Alarm Services
      • Securitas Operation Center
      • Security Consulting
      • Specialized Guarding
      • Track and Trace Services
    • Security Solutions
    • Strategy
    • Opportunity for Growth
      Opportunity for Growth
      • Opportunity for Growth
      • Macroeconomic Drivers
      • Security Industry Development
      • Increasing Customer Security
    • Customer Cases
      Customer Cases
      • Customer Cases
      • Securitas Single Point of Contact
      • Coordinating Security through the Securitas Operation Center
      • Quick Action by Mobile Patrol
      • Security Officers Trained in Firefighting
  • Investors
    Investors
    • Investors
    • Financial Reports
      Financial Reports
      • Financial Reports
      • Fact Sheet
      • Annual Reports
      • Interim Reports
      • IR Kit
    • Presentations
      Presentations
      • Presentations
      • Presentations Investor Days
      • Presentations General Meetings
      • Presentations Interim Reports 2016-
      • Presentations Interim Reports 2009-2015
      • Presentation Interim Reports 2003-2008
      • Presentations Interim Reports 1999-2002
      • Investor Presentations
    • Webcasts/Audiocasts
    • The Share
      The Share
      • The Share
      • Share Graph
      • Alternative Exchange Monitor
      • Investment Calculator
      • Share Price History
      • Development of Share Capital
      • Dividend
      • Major Shareholders
    • Financial Calendar
    • Analyst Coverage and Ratings
      Analyst Coverage and Ratings
      • Analyst Coverage and Ratings
      • Consensus Estimates
      • Recommendation Overview
    • Financial Model and Targets
      Financial Model and Targets
      • Financial Model and Targets
      • Understanding our Finances
      • Our Financial Model
      • Our Financial Targets
    • Financial Data
      Financial Data
      • Financial Data
      • Annual Data
      • Quarterly Data
      • Sales per Country Overview
      • Accounting Principles
      • Group Tax Policy
      • Group Development
    • Funding
      Funding
      • Funding
      • Debt Rating
      • Listing Documents
      • Debt Investor Presentations
      • Credit Facilities
    • Acquisitions and Divestitures
      Acquisitions and Divestitures
      • Acquisitions and Divestitures
      • Acquisition Log 2017
      • Acquisition Log 2016
      • Acquisition Log 2015
      • Acquisition Log 2014
      • Acquisition Log 2013
      • Acquisition Log 2012
      • Acquisition Log 2011
      • Acquisition Log 2010
      • Acquisition Log 2009
      • Acquisition Log 2008
    • Investor Relations Contacts
      Investor Relations Contacts
      • Investor Relations Contacts
      • Micaela Sjökvist
      • IR-department
    • Order and Subscribe
      Order and Subscribe
      • Order and Subscribe
      • Order Printed Material
      • Subscribe
    • Securitas Investor Relations app
  • Corporate Governance
    Corporate Governance
    • Corporate Governance
    • Corporate Governance Code
    • Corporate Governance Organization
      Corporate Governance Organization
      • Corporate Governance Organization
      • Internal Control Organization
      • Nomination Committee
    • Enterprise Risk Management
      Enterprise Risk Management
      • Enterprise Risk Management
      • Input and Risk Identification
      • Policy Development
      • Risk Management Activities
      • Risk-based Monitoring
    • General Meetings
      General Meetings
      • General Meetings
      • Annual General Meeting 2018
      • Annual General Meeting 2017
      • Annual General Meeting 2016
      • Annual General Meeting 2015
      • Annual General Meeting 2014
      • Annual General Meeting 2013
      • Annual General Meeting 2012
      • Annual General Meeting 2011
      • Extraordinary General Meeting 2011
      • Annual General Meeting 2010
    • Board of Directors
      Board of Directors
      • Board of Directors
      • Members of the Board
      • Responsibilities and Work Procedures
      • Work of the Board
      • Independence of Board Members
      • Remuneration Committee
      • Audit Committee
      • Remuneration of the Board of Directors
    • Group Management
      Group Management
      • Group Management
      • Remuneration to Senior Management in Securitas AB
    • Auditors
    • Management Assurance
    • Corporate Governance Report and Internal Control Report
      Corporate Governance Report and Internal Control Report
      • Corporate Governance Report and Internal Control Report
      • File Archive
    • Articles of Association
  • Our Responsibility
    Our Responsibility
    • Our Responsibility
    • Our Approach to Sustainability
      Our Approach to Sustainability
      • Our Approach to Sustainability
      • Responsibility Generates Added Value
      • Local Decision-Making
      • Work Guided by Three Values
      • System for Reporting Non-Compliance
      • Securitas Integrity Line
      • International Ethics Codes
      • Well-Developed Sustainability System
      • Reducing Business Risks
    • Sustainability Strategy
    • Meeting Stakeholder Demands
    • Dialog Leads to Improvement
    • Far-Reaching Social Commitment
      Far-Reaching Social Commitment
      • Far-Reaching Social Commitment
      • Supporting Local Communities
      • Key Data: Responsible Business - Social
      • Initiatives in Local Communities
    • Widespread Financial Influence
      Widespread Financial Influence
      • Widespread Financial Influence
      • Key data: Responsible Business - Financial
    • Environmental Policy Reduces Emissions
      Environmental Policy Reduces Emissions
      • Environmental Policy Reduces Emissions
      • Key Data: Responsible Business - Environmental
    • Sustainability Report
    • CSR Contact
      CSR Contact
      • CSR Contact
      • Cecilia Alenius
  • Media
    Media
    • Media
    • Media Contacts
      Media Contacts
      • Media Contacts
      • Gisela Lindstrand
      • Group Press Department
      • Ronny Fredriksson
    • Press Releases
    • Regulatory Press Releases
    • News
    • Social Media
  • Contacts
    Contacts
    • Contacts
    • Securitas Head-Office
  • Explore our Future Lab
  • Securitas.com
  • Select your country (securitas.com)
  • På svenska

File Archive Annual General Meeting 2010

  • Notice.pdf (39 kb)
  • Proposal dividend and statement 18_4.pdf (17 kb)
  • The Board of Directors.pdf (16 kb)
  • Nomination Committee statement re Board.pdf (14 kb)
  • Board proposal for remuneration guidelines.pdf (16 kb)
  • Auditor report on remuneration guidelines 8_54.pdf (24 kb)
  • Complete proposal incentive scheme.pdf (32 kb)
  • Board statement per 19_22.pdf (17 kb)
  • Proxy.pdf (23 kb)
  • Corporate Governance >
  • General Meetings >
  • Annual General Meeting 2010 >
  • File Archive Annual General Meeting 2010

Contacts

  • Securitas in the World »
  • Career »
  • Media Contacts »
  • Investor Relations Contact »

Documents for download

  • Full year report Jan-Dec 2017 »
  • Annual Report 2017 »
  • Sustainability Report 2017 »

Sitemap and Disclaimer

  • Site map for securitas.com »
  • Disclaimer »
  • Cookie Policy »

FOLLOW US IN SOCIAL MEDIA 

   

 

 

 

Back to Top