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File archive Annual General Meeting 2019

  • Related documents

    • Notice
    • Nomination Committee's reasoned statement re Board
    • Board
    • Proposal for board member Claus Christian Gärtner
    • Board's proposal for remuneration guidelines
    • Auditor report on remuneration guidelines
    • Authorization to acquire and transfer own shares
    • Board's proposal incentive scheme
    • Board's proposal LTI
    • Statement on the proposed dividend and authorization to acquire the Company's own shares
    • Statement on evaluation by Remuneration Committee
    • Shareholders' proposal on independent investigation in Securitas' German operations
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