Annual General Meeting of Securitas.Business Editors STOCKHOLM, Sweden--(BUSINESS WIRE)--April 18, 2001 At today's Annual General Meeting of Securitas AB History Securitas AB was founded in 1934 in Sweden, though it has originated from the "Pinkertons" organization that established in 1850. Pinkerton is still a wholly owned subsidiary of Securitas. Since 1934 it has expanded and grown into various areas of the security business. , the following was decided: Election of the Board of Directors Thomas Berglund, Carl Douglas, Gustaf Douglas Count Gustaf Archibald Douglas (born 1938) is a Swedish businessman and Moderate Party politician. His family, a Swedish noble family of Scottish origin, was introduced in the 17th century at Riddarhuset under number 19 among families of comital status. , Anders Frick, Philippe Foriel-Destezet, Berthold Lindqvist, Fredrik Palmstierna and Melker Schorling were re-elected. The Annual General Meeting also decided that the number of Board Members shall be as current, eight. Fees to the board members shall be unchanged and amount to SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. 1,850,000 in total, to be distributed among the Directors according to the decision by the Board of Directors. Dividend According to the proposal of the Board of Directors, the Annual General Meeting established the dividend at SEK 1.20 per share. The record date for the dividend was determined as Monday, April 23, 2001 and payment from the Securities Register Center (VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. ) is expected to commence on Thursday, April 26, 2001. Further information can be obtained from Camilla Weiner, Manager Investor Relations Investor relations The process by which the corporation communicates with its investors. , telephone +46 8 657 74 00. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/18/20010417BIT00930/bit0002.doc http://www.bit.se/bitonline/2001/04/18/20010417BIT00930/bit0002.pdf |
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