Securitas Annual Report 2007

Reporting dates
Securitas will publish the following financial reports during 2008
   
Interim reports 2008  
January-March May 7, 2008
January-June August 7, 2008
January-September November 6, 2008
Financial information
All financial information is available both in English and in Swedish and may be requested from:
Securitas AB
Investor Relations
Box 12307
SE-102 28 Stockholm
Sweden
Telephone: +46 10 470 30 00
Fax: +46 10 470 31 22
E-mail info@securitas.com
www.securitas.com
Financial analysts who cover Securitas
Company name Name
ABG Securities Henrik Vikström/
  Jesper Wilgodt
ABN Amro Jeff Saul
CAI Cheuvreux Lars Norrby
Carnegie Fondkommission Mikael Löfdahl
Cazenove Robert Plant
Cenkos Andrew Brooke/
  David Greenall
Citigroup Edward Steele
Credit Suisse Karl Green
Danske Equities Peter Trigarszky
Deutsche Bank Tom Sykes
Enskilda Securities Stefan Andersson
Exane BNP Paribas Laurent Brunelle
Goldman Sachs International Andrew Grobler
Handelsbanken Capital Markets Lars Hallström
Jyske Bank Jesper Klitgaard Frederiksen
Kaupthing Henrik Fröjd
Merrill Lynch Andrew Ripper
Morgan Stanley David Hancock/
  Jessica Flounders
Standard&Poor’s Christian Lee
Swedbank Stefan Stjernholm
UBS Warburg Jaime Brandwood
Öhman Fondkommission Oscar Rundlöf
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 5.00 p.m. CET on Thursday April 17, 2008 in “Vinterträdgården” at the Grand Hotel, Stockholm, Södra Blasieholmshamnen 8, Spegelsalens entrance, to the right of the main entrance. Registration for the AGM begins at 4.00 p.m. CET.
Notice of attendance
Shareholders who wish to attend the AGM must:
(i) be recorded in the share register maintained by the Nordic Central Securities Depository (“VPC”), made as of Friday April 11, 2008;
and (ii) notify Securitas AB of their intent to participate in the AGM at the address:
Securitas AB, “AGM”, P.O. Box 47021, SE-100 74 Stockholm, Sweden, by telephone +46 10 470 31 30, +46 10 470 31 32 by telefax +46 10 470 31 31 marked “Securitas AGM” or via the company website www.securitas.com/agm2008, by 4.00 p.m. Friday April 11, 2008, 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 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 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 Friday April 11, 2008 and the banker or broker should therefore be notified in due time before said date.
Production: Hallvarsson & Halvarsson in cooperation with Securitas AB. Print: Larsson Offsettryck AB. Photo: Cover, page 9, 24, 109 Lena Granefelt/agentmolly.com. Page 6, 7, 15, 17, 39, 41–44, 45 (left) 102–105 Mats Lundqvist. Page 10, 40 Mark Snell. Page 11, 38 Richard Schoenberg. Page 14 Peter Leenders. Page 18, Christina Sjögren. Page 45 (right) Victor Brott, Fotojournalisten AB.
Reporting dates
Securitas will publish the following financial reports during 2008
   
Interim reports 2008  
January-March May 7, 2008
January-June August 7, 2008
January-September November 6, 2008
 
Financial information
All financial information is available both in English and in Swedish and may be requested from:
Securitas AB
Investor Relations
Box 12307
SE-102 28 Stockholm
Sweden
Telephone: +46 10 470 30 00
Fax: +46 10 470 31 22
E-mail info@securitas.com
www.securitas.com
 
Financial analysts who cover Securitas
Company name Name
ABG Securities Henrik Vikström/
  Jesper Wilgodt
ABN Amro Jeff Saul
CAI Cheuvreux Lars Norrby
Carnegie Fondkommission Mikael Löfdahl
Cazenove Robert Plant
Cenkos Andrew Brooke/
  David Greenall
Citigroup Edward Steele
Credit Suisse Karl Green
Danske Equities Peter Trigarszky
Deutsche Bank Tom Sykes
Enskilda Securities Stefan Andersson
Exane BNP Paribas Laurent Brunelle
Goldman Sachs International Andrew Grobler
Handelsbanken Capital Markets Lars Hallström
Jyske Bank Jesper Klitgaard Frederiksen
Kaupthing Henrik Fröjd
Merrill Lynch Andrew Ripper
Morgan Stanley David Hancock/
  Jessica Flounders
Standard&Poor’s Christian Lee
Swedbank Stefan Stjernholm
UBS Warburg Jaime Brandwood
Öhman Fondkommission Oscar Rundlöf
 
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 5.00 p.m. CET on Thursday April 17, 2008 in “Vinterträdgården” at the Grand Hotel, Stockholm, Södra Blasieholmshamnen 8, Spegelsalens entrance, to the right of the main entrance. Registration for the AGM begins at 4.00 p.m. CET.
 
Notice of attendance
Shareholders who wish to attend the AGM must:
(i) be recorded in the share register maintained by the Nordic Central Securities Depository (“VPC”), made as of Friday April 11, 2008;
and (ii) notify Securitas AB of their intent to participate in the AGM at the address:
 
Securitas AB, “AGM”, P.O. Box 47021, SE-100 74 Stockholm, Sweden, by telephone +46 10 470 31 30, +46 10 470 31 32 by telefax +46 10 470 31 31 marked “Securitas AGM” or via the company website www.securitas.com/agm2008, by 4.00 p.m. Friday April 11, 2008, 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 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 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 Friday April 11, 2008 and the banker or broker should therefore be notified in due time before said date.
 
Production: Hallvarsson & Halvarsson in cooperation with Securitas AB. Print: Larsson Offsettryck AB. Photo: Cover, page 9, 24, 109 Lena Granefelt/agentmolly.com. Page 6, 7, 15, 17, 39, 41–44, 45 (left) 102–105 Mats Lundqvist. Page 10, 40 Mark Snell. Page 11, 38 Richard Schoenberg. Page 14 Peter Leenders. Page 18, Christina Sjögren. Page 45 (right) Victor Brott, Fotojournalisten AB.