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Securitas convenes 2026 AGM and proposes higher board fees, unchanged chair

Story Highlights
  • Securitas will hold its 2026 AGM on April 29 in Stockholm, covering results, dividends and governance.
  • The Nomination Committee proposes a seven-member board, reappointing Jan Svensson and raising total board fees.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Securitas convenes 2026 AGM and proposes higher board fees, unchanged chair

Meet Samuel – Your Personal Investing Prophet

Securitas AB ( ($SE:SECU.B) ) just unveiled an announcement.

Securitas AB has called its 2026 Annual General Meeting for April 29 in Stockholm, outlining the standard agenda of financial reporting, dividend decisions, discharge of liability for 2025 and approval of the remuneration report. Shareholders must be registered with Euroclear Sweden and give notice by April 23 to participate, while proxy rules and nominee registration procedures are also specified.

The Nomination Committee proposes keeping the Board at seven members, with the re-election of all current directors except Harry Klagsbrun, who is stepping down, and Jan Svensson continuing as both Chair of the Board and Chair of the AGM. Total Board remuneration would rise about 8 percent to SEK 12.7 million, with the committee signaling an expectation that part of these fees be used to increase Board members’ shareholdings in Securitas, underlining an emphasis on ownership alignment with shareholders.

The most recent analyst rating on ($SE:SECU.B) stock is a Sell with a SEK122.00 price target. To see the full list of analyst forecasts on Securitas AB stock, see the SE:SECU.B Stock Forecast page.

More about Securitas AB

Securitas AB is a global security services group based in Sweden, providing guarding, electronic security, fire and safety, and other protective services to corporate, institutional and public-sector clients. The company focuses on integrated security solutions and long-term contracts in key markets across Europe, the Americas and other regions.

Average Trading Volume: 985,415

Technical Sentiment Signal: Buy

Current Market Cap: SEK88.34B

See more data about SECU.B stock on TipRanks’ Stock Analysis page.

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