Share capital

The share capital in Niscayah amounts to SEK 365,058,897 represented by 17,142,600 Class A shares and 347,916,297 Class B shares.¹) The shares have been issued in accordance with the Swedish Companies Act (2005:551) and the owners’ rights associated with the shares may only be changed under the provisions of this Act.

At General Meetings, each Class A share entitles the holder to ten votes and each Class B share one vote. Each shareholder that is entitled to vote may vote for the total number of shares held by him or her without restriction. Each share carries an equal right to dividend and to any surplus in the event of liquidation. The Articles of Association contain customary provisions regarding primary and subsidiary preferential rights. Class B shares are not subject to any restrictions concerning the right to transfer them, while Class A shares are subject to a pre-emption clause in Niscayah's Articles of Association.

The share capital’s development
Changes have been implemented during 2006 to adapt Systems’ share structure and share capital ahead of the planned distribution of the company. The structure corresponds to the number of Securitas shares carrying dividend rights.

Increase in number of
Total number of
Increase in  Total
Year Trans. Class A shares Class B shares Class A shares Class B shares share capital, SEK share capital, SEK
2003 - - - 5,000²) - 500,000
2005 Split 1:100 - 495,000²) - 500,000²) - 500,000
2006 Fond-emission 17,142,600 347,416,297 17,142,600 347,916,297 364,558,897 365,058,897


¹) All shares have a quota value of SEK 1 and are fully paid.
²) Prior to 2006, there was only one class of shares.

Copyright Niscayah Group 2011