Annual general meeting 2025
Securitas’ annual general meeting (“AGM”) will be held at 16.00 CEST on Thursday May 8, 2025 at Hilton Stockholm Slussen, Guldgränd 8, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO’s speech will be posted on the company website after the AGM.
Online registration of your intention to participate in the AGM 2025
Right to Participation
Shareholders who wish to attend the AGM must:
(i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Tuesday April 29, 2025; and
(ii) give notice of their intention to participate no later than Friday May 2, 2025. Such notification may be made (i) via the link on this site, (ii) by telephone +46 10 470 31 30, or (iii) by mail to Securitas AB (publ), “AGM” c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
On giving notice of attendance, the shareholder shall state name, personal/corporate identity number or equivalent, address and telephone number. As confirmation of the notification, Securitas will send an entry card to be presented at registration for the AGM.
Owners with nominee-registered shares must, in order to participate in the proceedings of the AGM, request their bank or broker to have their shares temporarily owner-registered with Euroclear. The share register for the AGM as of the record date Tuesday April 29, 2025, will take into account owner-registrations completed no later than Friday May 2, 2025.
Proxies
Proxy holders and representatives of legal persons shall submit papers of authorization prior to the AGM. Proxy forms are available below and will be sent to the shareholders who so request, indicating their mailing address.
Processing of personal data
For information on how your personal data is processed in connection with the AGM, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
