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File archive Annual General Meeting 2020

  • Related documents

    • Notice
    • Form for advance voting
    • Revised proposal for dividend and board fees
    • Nomination Committee's revised proposal for fees to Board members
    • Nomination Committee's reasoned statement re Board
    • Presentation of nominated board members
    • Board's proposal for remuneration guidelines
    • Auditor's statement Chapter 8 Section 54 Swedish Companies Act
    • Authorization to acquire and transfer own shares
    • Board's statement Chapter 19 Section 22 Swedish Companies Act
    • Board's proposal incentive scheme
    • Board's proposal for LTI
    • Board's statement Chapter 18 Section 4 Swedish Companies Act
    • Statement on evaluation by Remuneration Committee
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