Securitas AB Annual Report 2005

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Corporate Information – Financial information and invitation to the Annual General Meeting Reporting dates Securitas will publish the following fi nancial reports during 2006 Interim reports 2006 January–March May 9, 2006 January–June August 10, 2006 January–September November 16, 2005 Annual General Meeting April 3, 2006 Financial information All fi nancial information may also be requested from: Securitas Services Ltd. Investor Relations Berkshire House, 3 Maple Way, Feltham Middlesex TW13 7AW, Great Britain. Telephone +44 20 8432 6500, Fax +44 20 8432 6520 E-mail info@securitasgroup.com Financial analysts who cover Securitas Company name Name ABG Securities Henrik Vikström/Jesper Wilgodt Alfred Berg Henrik Fröjd CAI Cheuvreux Niklas Ekman Carnegie Fondkommission Carsten J. Leth Cazenove Robert Plant Citigroup Edward Steele Credit Suisse First Boston Robert Harris Danske Equities Peter Trigarszky Deutsche Bank Nicholas Ward Dresdner Kleinwort Wasserstein Andrew Brooke/David Greenall Enskilda Securities Stefan Andersson Exane BNP Paribas Laurent Brunelle Goldman Sachs International Tom Sykes Hagströmer & Qviberg Jesper Norberg Handelsbanken Capital Markets Torben Sand Jyske Bank Jesper Klitgaard Frederiksen Kaupthing John Hernander Merrill Lynch Andrew Ripper Morgan Stanley Dean Witter David Allchurch Swedbank Stefan Stjernholm Sydbank Jacob Pedersen UBS Warburg Jaime Brandwood/Mark Shepperd Öhman Fondkommision Rolf Karp Convening notice to Annual General Meeting of Securitas AB (publ) The shareholders of Securitas AB are hereby invited to attend the Annual General Meeting to be held at 5.00 p.m. CET on Monday 3 April 2006, in ”Vinterträdgården” at the Grand Hotel, Stockholm, entry via ”Royal entré”, Stallgatan 6. Registration for the General Meeting begins at 4.00 p.m. CET. Right to attend Shareholders who wish to attend the General Meeting must: (i) be recorded in the share register maintained by the Swedish Central Securities Depository (”VPC”), made as of Tuesday 28 March 2006; and (ii) ) notify Securitas of their intent to participate in the General Meeting at the address: Securitas AB, ”General Meeting”, P.O. Box 47021, SE-100 74 Stockholm, Sweden, by telephone +46 8 657 74 74, by telefax +46 8 657 74 85 marked ”Securitas General Meeting” or via the company website www.securitasgroup.com/ agm2006, by 4.00 p.m. Tuesday 28 March 2006, 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 General Meeting. As confi rmation of the notifi cation, Securitas AB will send an entry card, which should be presented at registration for the General Meeting. In order to participate in the proceedings of the Annual General Meeting, owners with nominee-registered shares must request their bank or broker to have their shares temporarily owner-registered with VPC. Such registration must be made as of Tuesday 28 March 2006 and the banker or broker should therefore be notifi ed in due time before the said date. 136 SECURITAS 2005
Each division is specialized with its own divisional management team and organization in every country of operation. A clear strategy and allocated resources enable the division to act independently within the Group to serve customers and fulfi ll objectives. There are more than 3,000 branch offi ces in Securitas, each responsible for its own customers, employees and profi tability. Corporate Information – Organization and addresses Securitas is organized in fi ve specialized divisions – Security Services USA, Security Services Europe, Securitas Systems, Direct and Cash Handling Services. The fi ve divisions provide the operational structure for Securitas’ business proposition as well as for internal control and reporting. Countries/regions of operation per division The many local branch offi ces create the foundation for the daily business. Given the strength, specialization and maturity that the divisions have achieved, the Board has proposed to transform three of the divisions into independent specialized security companies: Loomis Cash Handling Services AB, Securitas Direct AB och Securitas Systems AB. Security Services USA Security Services Europe Securitas Systems Direct Cash Handling Services Division offi ce 2 Campus Drive Parsippany, NJ 07054-44687 USA Tel: +1 973 267 5300 Guarding Regions, USA North Central Downers Grove, Illinois East Central Indianapolis, Indiana South Central Houston, Texas Mid Atlantic Frederick, Maryland New England Boston, Massachusetts New York/New Jersey Parsippany, New Jersey South East Kennesaw, Georgia Rocky Mountains Phoenix, Arizona Northern California Walnut Creek, California Southern California/Hawaii Orange, California National Accounts Westminster, Colorado Specialty Regions, USA Automotive Services Detroit, Michigan Energy Parsippany, New Jersey Government Services Springfi eld, Virginia Other operations Canada1 Toronto Mexico1 Monterrey Consulting & Investigation Parsippany, New Jersey Division offi ce Lindhagensplan 70 P.O. Box 12545 SE-102 90 Stockholm Sweden Phone: +46 8 657 74 00 Countries Austria, Wien Belgium, Brussels Czech Republic, Prague Denmark, Copenhagen Estonia, Tallinn Finland, Helsinki France, Paris Germany, Düsseldorf United Kingdom, London Hungary, Budapest Ireland, Dublin Netherlands, Amsterdam Norway, Oslo Poland, Warsaw Portugal, Lisbon Spain, Madrid Sweden, Stockholm Switzerland, Lausanne Argentina2 , Buenos Aires 1 Included in Security Services USA as of 2005. 2 Included organizationally in Security Services Europe. Division offi ce Lindhagensplan 70 P.O. Box 12545 SE-102 90 Stockholm Sweden Phone: +46 8 657 74 00 Regions, USA North Boston, Massachusetts Response Boston, Massachusetts South Norcross, Georgia West La Mirada, California Countries, Europe Belgium, Brussels Denmark, Copenhagen Finland, Helsinki France, Paris Germany, Düsseldorf United Kingdom, London Ireland, Dublin The Netherlands, Amsterdam Norway, Oslo Portugal, Lisbon Spain, Madrid Sweden, Stockholm Division offi ce Stora Nygatan 31 SE-211 37 Malmö Sweden Phone: +46 40 611 69 41 Countries Belgium, Brussels Denmark, Copenhagen Finland, Helsinki France, Paris/Lyon The Netherlands, Geldrop Norway, Oslo Portugal, Lisbon Spain, Madrid Sweden, Linköping Divisionskontor Securitas Cash Handling Services, Inc. 1291 Boston Post Road, Suite 101 Madison, CT 06443 USA Tel: +1 203 458 4842 Regions, USA Western Salt Lake City, Utah South Central Dallas, Texas Mid West Chicago, Illinois North East Attleboro, Massachusetts South East Atlanta, Georgia Countries, Europe Austria, Vienna Denmark, Copenhagen Finland, Helsinki France, Lutterbach United Kingdom, Nottingham Norway, Oslo Portugal, Lisbon Spain, Madrid Sweden, Stockholm Switzerland, Zurich SECURITAS 2005 137
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Securitas AB Annual Report 2005
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Sales per region A world
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A positive 2005 lays the foundation
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A history of growth Securitas was f
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The wheel of fortune Rationalizatio
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Koncernen 12 Comments by the CEO 14
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and customers have been convinced t
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The Securitas Group - sales growth,
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From multi-service providers to sec
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The entire organization supports th
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Our values Our values - Integrity,
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New sales of customer contracts tha
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25 20 15 10 5 0 Return on capital e
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Risk business plans Each division a
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Swedish GAAP IFRS MSEK 2001 2002 20
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Income 2004 MSEK IFRS Q1 2004 IFRS
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Market capitalization & Enterprise
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Report of the Board of Directors -
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Financial overview BDM, Switzerland
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Financial overview Divestment of re
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Security Services USA Security Offi
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Security Services USA Security Offi
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Security Services Europe In order t
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Security Services Europe Securitas
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Securitas Systems In the fall of 20
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Securitas Systems Bell Security, ac
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Direct Mikael Sundberg holds the fr
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Direct Directs model for expansion
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Cash Handling Services Route Superv
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Cash Handling Services One of the s
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Annual Report - Financial statement
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Statement of cash fl ow MSEK NOTE I
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Supplementary information Securitas
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Financial statements - Notes and co
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net assets, and qualify for the hed
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Recognition and subsequent measurem
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Page 97 and 98: NOTE 28 CHANGES IN SHAREHOLDERS’
Page 99 and 100: Pension cost MSEK IFRS 2005 Notes a
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Page 111 and 112: Statement of income MSEK NOTE Paren
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Page 117 and 118: NOTE 50 LIQUID ASSETS Liquid assets
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Page 138: Securitas Services Ltd. Berkshire H
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