Annual Report 2008 - Securitas

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Financial Information
Financial calendar and information
Financial Information
Reporting dates of Interim Reports 2009
Securitas will publish the following financial reports during 2009:
January – March May 7, 2009
January – June August 7, 2009
January – September November 11, 2009
Financial information
All financial information is available both in English and in Swedish and may
be requested from:
Securitas AB
Investor relations
P.O. Box 12307
SE-102 28 Stockholm
Sweden
Telephone: +46 10 470 30 00
Fax: +46 10 470 31 22
E-mail: info@securitas.com
www.securitas.com
Financial analysts who cover Securitas
Company name Name
ABG Securities Henrik vikström/Jesper wilgodt
cAI cheuvreux Lars Norrby
carnegie Mikael Löfdahl
Cazenove Robert Plant
cenkos Andrew Brooke
citigroup Ed Steele
Danske Equities Peter Trigarszky
Deutsche Bank Tom Sykes
Enskilda Securities Stefan Andersson
Goldman Sachs Andrew Grobler/charles wilson
Handelsbanken Lars Hallström
Hq Bank Daniel Ek
Kaupthing Mikael Laséen
Merrill Lynch Andrew ripper
Morgan Stanley David Hancock/Jessica Flounders
Nordea Johan Grabe
Swedbank Henrik Fröjd
UBS Jaime Brandwood
Securitas Annual report 2008
Annual General Meeting of Shareholders in Securitas AB
The shareholders in Securitas AB are hereby invited to attend the Annual
General Meeting (“AGM”) to be held at 4 p.m. cET on Thursday May 7,
2009 in “vinterträdgården” at the Grand Hotel, Stockholm, Södra Blasieholmshamnen
8, entry via “royal entré”, Stallgatan 6. registration for the
AGM begins at 3 p.m. cET.
Notice of attendance
Shareholders who wish to attend the AGM must:
(i) be recorded in the share register maintained by the Nordic central
Securities Depository (“NCSD”), made as of Thursday, April 30, 2009:
and
(ii) notify Securitas AB of their intent to participate in the AGM at the address:
Securitas AB, “AGM”
P.O. Box 47021, SE-100 74 Stockholm, Sweden
or
by telephone +46 10 470 31 30
by telefax +46 10 470 31 31 marked “Securitas AGM”
or via the company website www.securitas.com/agm2009,
by 4.00 p.m. Thursday, April 30, 2009, at the latest.
On giving notice of attendance, the shareholder shall state name, personal
registration number or equivalent (corporate identity number), address and
telephone number. Proxy and representative of a legal person shall submit
papers of authorisation prior to the AGM. As confirmation of the notification,
Securitas AB will send an entry card, which should be presented at registration
for the AGM.
In order to participate in the proceedings of the AGM, owners with nomineeregistered
shares must request their bank or broker to have their shares
temporarily owner-registered with the NcSD. Such registration must be
made as of Thursday, April 30, 2009 and the banker or broker should therefore
be notified in due time before said date.
Production: Securitas AB in cooperation with Intellecta Corporate.
Print. Intellecta infolog. Printed on chlorine-free paper TcF.
Photo: Ingemar Lindewall: Cover, p. 3, 5, 9, 11, 13, 15, 17, 21, 25, 27, 33.
Magnus Aldemark: p. 1. Shutterstock images: p. 41. Ceferino Bertero: p. 19.
Mats Lundqvist: p. 19, 25, 27, 43, 127, 132–135. Roland Falkenstein: p. 19, 21.