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    Extraordinary General Meeting 2011

    An extraordinary general meeting of Securitas AB (publ), was held on June 13, 2011, at Securitas Offices at Lindhagensplan in Stockholm.

    The meeting resolved to approve the Board's decision to make a public offer to the shareholders of Niscayah Group AB, including the larger shareholders of Securitas and to authorize the Board to resolve upon issuance of new shares to constitute consideration for acquisition of shares in Niscayah Group AB.

    Related documents

    Minutes EGM 2011

    CEO presentation EGM 2011

    Notice

    Proxy

    Board's proposal for resolution

    Fairness opinion

     

     

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