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    Annual General Meeting of Securitas AB

    Published
    03 April 2006 17:00

    At today's Annual General Meeting of Securitas AB (publ), the following was resolved:

    Election of Board of Directors
    The Annual General Meeting resolved that the number of Board Members should be ten with no deputy members. The meeting re-elected Thomas Berglund, Carl Douglas, Gustaf Douglas, Annika Falkengren, Stuart E. Graham, Berthold Lindqvist, Fredrik Palmstierna, Melker Schörling and Sofia Schörling-Högberg and elected the new board member Marie Ehrling. Melker Schörling was re-elected Chairman of the Board. Fees to the Board of Directors shall amount to SEK 4,650,000 in total (including fees for committee work).

    Nomination Committee
    Gustaf Douglas, Melker Schörling, Marianne Nilsson (Robur) and Annika Andersson (Fourth Swedish National Pension Fund) were re-elected members of the Nomination Committee before the Annual General Meeting 2007.

    Dividend
    According to the proposal of the Board of Directors, the Annual General Meeting resolved to declare a dividend of SEK 3.50 per share. April 6, 2006 was determined as record date for dividend and payment from the Central Securities Depository (VPC) is expected to commence on April 11, 2006.

    Amendments of the Articles of Association
    The Annual General Meeting resolved to amend the Articles of Association in accordance with the proposal of the Board of Directors, in order to adapt them to the new Swedish Companies Act.


    Further information can be obtained from:
    Thomas Berglund, President and CEO, +44 (0) 20 8432 6500

    Håkan Winberg, Executive Vice President and CFO, +44 (0) 20 8432 6500

    Henrik Brehmer, Senior Vice President Investor Relations, +44 (0) 20 8432 6523,
    +44 (0) 7884 117 192

    The press release can be downloaded from the enclosed link.

    Available documents

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