Notice of Annual General Meeting in Securitas AB
Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
- Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
- The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
- The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
- The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.