GM(GM) Prnewswire·2025-03-28 12:58Group 1 - The Annual General Meeting (AGM) of Securitas AB is scheduled for May 8, 2025, at Hilton Stockholm Slussen, with registration starting at 15:00 CEST [1][2] - Shareholders must be recorded in the share register by April 29, 2025, and notify their intention to participate by May 2, 2025 [2][4] - The proposed agenda includes the presentation of the Annual and Sustainability Report, Auditor's Report, and resolutions regarding profit appropriation and dividend [7][9] Group 2 - The Nomination Committee has proposed the election of Jill D. Smith and Massimo Grassi as new Board members, with Jan Svensson re-elected as Chair of the Board [10][17] - The total fees for Board members are proposed to be SEK 12,996,000, reflecting a 20% increase compared to the previous year [16][12] - The Board proposes a dividend of SEK 4.50 per share, to be distributed in two payments [20] Group 3 - The Board proposes authorization for share repurchase and transfer to cover costs associated with the long-term incentive program (LTI 2025/2027) [21][52] - LTI 2025/2027 aims to include approximately 90 employees, with performance awards tied to sustainability and operating margin targets [25][26][37] - The maximum cost for LTI 2025/2027 is estimated at SEK 272 million, allocated over the Vesting Period [51][53] Group 4 - The guidelines for remuneration to Group Management include a fixed salary, variable cash remuneration, and pension benefits, with a maximum variable cash remuneration of 100% for the CEO [57][62] - The performance-based targets for variable cash remuneration are intended to align with Securitas' long-term interests and sustainability [68][59] - The decision-making process for remuneration includes evaluations based on measurable performance targets [69][73]