SECURITAS AB Annual Report 2011

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140 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.
Production: Securitas AB in cooperation with Intellecta Corporate. Print: Ineko AB, Stockholm, Sweden, 2012. Photo: Ingemar Lindewall: cover, pages 1, 8 (middle), 11 (top row, under right), 12 (3rd and 4th from top), 15 under, 17 (middle and under), 19, 21, 35, 40–41, 56–57, 58–59. Jarno Hämäläinen: Pages 2, 5. Britt Lindqvist: Page 8 (left). Mats Lundqvist: Page 8 (right). Roland Falkenstein: Pages 12 (top), 15 (top). Joakim S. Enger: Page 11 (under, left). Peter Leenders: Pages 12 (2nd from top), 17 (top). Fares Jammal: Pages 12 ( 5th from top), 23. María Paula Cárdenas: Page 29. Jeanette Bergström: Page 43.
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Annual Report 2011
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Operating income before by business
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“ Specialization rather than dive
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2. Acquisitions Approximately half
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The key to success lies in “ work
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Knowledge Leader in Security Securi
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We specialize in customer segments
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12 Presentation of our business Ove
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14 Presentation of our business Sec
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18 Presentation of our business Mob
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22 Presentation of our business New
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· Increased use of technology. Inc
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Europe, 4-6 % market growth Growth:
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Greater customer value when investi
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A Challenging Year At year-end, the
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LARGEST SHAREHOLDERS AT DECEMBER 31
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Governance and Management
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Clear and Effective Structure for G
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The work of the Board of Directors
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Employee representatives 1 Annika F
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Supervisory Board (Finansinspektion
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Enterprise risk management process
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all risks related to the infrastruc
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tions deemed to be risk areas, for
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Board of Directors The activities o
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income and expenses in the statemen
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Volume-related factors The first tw
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Aimé Lyagre b. 1959 Chief Operatin
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60 The formal annual accounts and t
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62 Annual Report Report of the Boar
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70 Annual Report Consolidated finan
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76 Annual Report Notes and comments
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Page 94 and 95: 90 Annual Report Notes and comments
Page 104 and 105: 100 Annual Report Notes and comment
Page 130 and 131: 126 Annual Report Parent Company fi
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Page 140 and 141: 136 Annual Report Signatures of the
Page 142 and 143: 138 Quarterly data Statement of inc
Page 146: Securitas AB P.O. Box 12307 SE-102
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SECURITAS AB Annual Report 2011

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