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.
Annual General Meeting of Securitas AB
Published
03 April 2006 17:00
