SECURITAS AB Annual Report 2011

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Financial information and invitation to the Annual General Meeting
Financial Information and Invitation
to the Annual General Meeting
Reporting dates
Securitas will release financial information for 2012 as follows:
Interim Reports 2012
January – March May 7, 2012
January – June August 8, 2012
January – September November 7, 2012
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: ir@securitas.com
www.securitas.com
Investor Relations activities conducted in 2011
Securitas participated in investor meetings, investor conferences and
roadshows in Boston, Copenhagen, Geneva, London, New York, Paris,
Stockholm, Toronto, Vienna and Zürich throughout the year. Securitas
also participated in several shareholders’ meetings arranged by the
Swedish Shareholders’ Association.
Financial analysts who cover Securitas
COMPANy NAME NAME
Bank of America Merrill Lynch Andrew Ripper
Barclays Paul Checketts
Carnegie Mikael Löfdahl
Cheuvreux Niklas Kristoffersson
Citi Ed Steele
Credit Suisse Simon Toennessen / Andrew Grobler
Danske Equities Peter Trigarszky
Deutsche Bank Davina Mendelsohn
Enskilda Securities Stefan Andersson
Exane BNP Paribas Laurent Brunelle
Goldman Sachs Charles Wilson
Handelsbanken Anders Tegeback
HSBC Rajesh Kumar
JP Morgan Cazenove Robert Plant
Morgan Stanley David Hancock/Jessica Flounders
Nordea Johan Grabe
RBC Capital Markets Andrew Brooke/David Grenall
Standard & Poor’s Marco Troiano
Swedbank Sven Sköld
uBS Jaime Brandwood
Securitas Annual Report 2011
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 4.00 p.m. CET on Monday May 7,
2012 in Grünewaldsalen, Konserthuset, entrance from Kungsgatan 43,
Stockholm, Sweden. Registration for the AGM begins at 3.00 p.m. CET.
Notice of attendance
Shareholders who wish to attend the AGM must:
(i) be recorded in the share register maintained by Euroclear Sweden AB
(Euroclear), made as of Monday, April 30, 2012:
and
(ii) notify Securitas AB of their intent to participate in the AGM at the address:
Securitas AB, “AGM”
P.O. Box 7842, SE-103 98 Stockholm, Sweden
or
by telephone +46 10 470 31 30
or via the company website www.securitas.com/agm2012,
by Wednesday, May 2, 2012, 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. A proxy form is available on the company website
www.securitas.com/agm2012 and will be sent by mail to shareholders
informing the company of their address and their wish to receive a copy
of the proxy form. Proxy and representative of a legal person shall submit
papers of authorization 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 Euroclear. Such registration must be made
as of Monday, April 30, 2012 and the banker or broker should therefore be
notified in due time before said date.