The Board of Directors of
On
"This is an extraordinary situation. Securitas has a solid financial position, but given the uncertainty that the COVID-19 situation brings, the Board believes it is appropriate to take a prudent approach at this point. Our priority in this situation is to ensure business continuity and to look after the health and safety of our people, while continuing to drive the strategic transformation agenda. This will ensure we remain well positioned for the future", says
Furthermore, the
Fees to the Board members for the period up to and including the AGM 2021 shall amount to
Voting in advance - further information regarding
As previously communicated the Board of Directors has decided to introduce a number of precautionary measures in order to reduce the risk of spreading COVID-19 and to safeguard the well-being of Securitas' shareholders and employees. The Board of Directors has decided that shareholders who choose to not physically attend the meeting may exercise their voting rights at the meeting by voting in advance, by postal votes in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
Considering the general advice to minimize the spread of COVID-19, the company encourages shareholders to use the procedure for voting in advance instead of attending the meeting physically.
Other precautionary measures decided by the company include the following:
- Registration will begin at 15.30 CEST.
- No food or refreshments will be served.
- Planned speeches will be reduced to a minimum.
- Presence of Board members and management will be limited. In case the CEO is not able to attend in person he will participate via telephone or video link.
- The number of staff will be limited and external guests will not be invited.
Further information, instructions and a special form for voting in advance (postal votes) is available at the company website http://www.securitas.com/agm2020
Information:
Journalists/press:
Investors/analysts:
This is information that
Securitas is your intelligent protective services partner. We base our protective services on customer-specific needs through different combinations of on-site, mobile and remote guarding, electronic security, fire and safety and corporate risk management. Everywhere from homes to airports, our 370 000 employees are making your world a safer place.
https://news.cision.com/securitas/r/securitas-ab-withdraws-the-dividend-proposal--revises-proposals-to-the-agm-and-voting-procedures-due,c3099698
https://mb.cision.com/Main/1062/3099698/1238368.pdf
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