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Securitas: Annual General Meeting
24.08.2012 - Securitas: Annual General Meeting. The Securitas Annual General Meeting resolved that the number of Board members shall be ten with no deputy members.The Meeting re-elected Carl Do...
Securitas: Annual General Meeting. The Securitas Annual General Meeting resolved that the number of Board members shall be ten with no deputy members.
The Meeting re-elected Carl Douglas, Marie Ehrling, Annika Falkengren, Stuart E. Graham, Alf Göransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schörling and Sofia Schörling-Högberg and elected the new Board member Fredrik Cappelen.
Gustaf Douglas declined re-election. Melker Schörling was re-elected Chairman of the Board. In accordance with the proposal of the Board, the Meeting resolved to declare a dividend of SEK 3.10 per share.
