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Annual General Meeting 2020

The Annual General Meeting of Securitas AB 2020 will be held at 16.00 CEST on Thursday May 7, 2020 at Courtyard Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Further information regarding the process of entry will be made available at this webpage in due course before the Annual General Meeting.

Information regarding the Coronavirus (COVID-19)

In order to reduce the risk of spreading the coronavirus and to safeguard the well-being of Securitas’ shareholders and employees, the Board of Directors has decided to introduce a number of precautionary measures.

Such measures include that planned speeches will be reduced to a minimum and that no food or refreshments will be served following the AGM. The CEO’s speech will be posted on the company website after the AGM. Further, participation at the AGM by non-shareholders will be limited.

In light of the recent government instructions Securitas would like to encourage all shareholders to carefully consider whether to attend the meeting in person, but instead use its right to appoint a proxy holder who can vote on their behalf. Securitas also encourages such solution for anyone displaying symptoms of illness, who has recently visited an area with widespread infection, or who is considered to be part of a risk group.

Securitas is carefully monitoring the development and if necessary, the Board of Directors may decide on further precautionary measures. If the situation so requires, the Board of Directors may further decide, within the applicable rules, to adjust matters on the agenda as well as the board’s proposals. Any updated information will be disclosed and made available at this webpage.

Registration

Click on this link to register to the Annual General Meeting

Shareholders’ requests

Shareholders who wish to submit a matter for consideration at the Annual General Meeting may send such request in writing to the company. The request shall be sent for the attention of the Board of Directors but shall be sent via letter to:

Securitas AB
Attn: Group Legal
P.O Box 12307
SE-102 28 Stockholm
Sweden

To ensure that the requested matter can be considered the request shall have been received by the Board of Directors no later than March 19, 2020.