SECURITAS AB 05/05/2021 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4.1Designate Charlotte Kyller as Inspector of Minutes of MeetingNon-Voting
4.2Designate Axel Martensson as Inspector of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingFor
6Receive Financial Statements and Statutory ReportsNon-Voting
7.aApprove Financial StatementsFor
7.bApprove the DividendFor
7.cApprove May 12, 2021, as Record Date for Dividend PaymentFor
7.d.1Approve Discharge of Ingrid BondeFor
7.d.2Approve Discharge of John BrandonFor
7.d.3Approve Discharge of Anders BoosFor
7.d.4Approve Discharge of Fredrik CappelenFor
7.d.5Approve Discharge of Carl DouglasFor
7.d.6Approve Discharge of Marie EhrlingFor
7.d.7Approve Discharge of Sofia Schorling HogbergFor
7.d.8Approve Discharge of Dick SegerFor
7.d.9Approve Discharge of Magnus AhlqvistFor
8Set the Number of Board DirectorsFor
9.aApprove Fees Payable to the Board of DirectorsFor
9.bApprove Fees Payable to the AuditorFor
10.aReelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New DirectorsOppose
10.bElect Jan SvenssonOppose
11Ratify Ernst&Young as AuditorsOppose
12Approve the Remuneration ReportOppose
13Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
14Authorise Share RepurchaseOppose
15Approve 2021 Incentive Scheme and Related Hedging MeasuresOppose
16Approve Performance Share Program LTI 2021/2023 for Key Employees and Related FinancingOppose