Skip to main content

File archive annual general meeting 2021

  • Related documents

    • Notice AGM 2021
    • Form - postal voting and notification
    • Proxy form
    • Nomination Committee´s reasoned statement re Board
    • Presentation of nominated Board members
    • Board's statement Chapter 18, Section 4 Companies Act
    • Remuneration Report 2020
    • Board's proposal remuneration guidelines
    • 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 Incentive Scheme 2021
    • Board's proposal for LTI 2021/2023
Sorry, www.securitas.com does not support Internet Explorer. To enjoy our website, try using a newer browser like Chrome, Safari, Firefox, or Edge.