SHAREHOLDERS PER C OUNTR Y V OT E S S w eden 71 U nited Kin g dom 9 US A 9 Fr a nce 2 L ux embou rg 2 R es t of w orld 7 SHAREHOLDERS PER CA TEGOR Y V OT E S Priv ate individuals 3 Ins titutions and other corpor ate entities 97 The S ecuritas Share At y ear end the closin g price of the Securit as share on NASD A Q O MX Stock holm w as SEK 5670 correspondin g to a mark et capit alization of M SEK 19 727 Earnin g s per share amounted to SEK 332 475 do wn 30 percent com p a r e d t o 2011 Adjus ted for the s tren g thenin g of the S w edish krona earnin g s p e r s h a r e declined 29 percent in real terms compared with the precedin g y ear Adjus ted also for items afectin g compar abilit y and impairment losses earnin g s per share amounted to SEK 421 475 which w as a decrease of 11 percent compared to 2011 The Boar d p r o p o s e s a d i v i d e n d o f S E K 3 0 0 300 per share be paid to shareholder s P er formance of the share in 2012 At y ear end the closin g price of the Securit as share w as SEK 5670 5940 The share price decreased b y 5 percent in 2012 compared the O MX Stock holm All Share inde x which increased 12 percent The hig hes t price paid for a Securit as share in 2012 w as SEK 6730 which w as noted on F ebruar y 9 and the lo w es t price paid w as SEK 4785 which w as noted on No v ember 1 At the end of 2012 Securit as w eig ht in the O MX Stockholm All Share inde x w as 051 percent 059 and 072 percent 084 in the O MX Stockholm 30 inde x Durin g the y ear the O MX Stockholm All Share inde x increased b y 12 percent and the O MX Stockholm 30 inde x also increased b y 12 percent M ark et capit alization for Securit as at y ear end w as M SEK 19 727 20 666 which corresponded to 05 percent of the tot al v alue of NASD A Q O m X Stockholm T r adin g A t ot al of 404 million 433 Securit as shares w ere tr aded on NASD A Q O MX Stockholm representin g a v alue of M SEK 22 577 27 614 The turno v er v elocit y in 2012 w as 115 percent 121 compared with a turno v er r ate of 74 percent 96 for the entire NASD A Q O MX Stockholm An a v er a g e number of Securit as shares tr aded each da y w as 16 million The tr adin g on NASD A Q O MX Stockholm represented 64 percent of all tr aded Securit as shares in 2012 In addition to the tr adin g on NASD A Q O m X S t o c k h o l m Securit as shares w ere tr aded on Multilater al T r adin g F acilities M TF s such as Chi x and B A T S as w ell as other tr adin g v enues The trend t ow a r d s n e w tr adin g v enues has increased in the pas t few y ear s Durin g 2 0 1 2 3 6 p e r c e n t of the Securit as shares w ere tr aded on M TF s Share capit al and shareholder s tructure At December 31 2012 the share capit al amounted to SEK 365 058 897 dis tributed bet w een an equal number of shares each with a quot a v alue of SEK 100 Of these shares 17 142 600 are Series A shares and 347 916 297 are Series B shares Each Series A share carries ten v otes and each Series B share carries one v ote The free foat of the Securit as share is 87 percent At December 31 2012 Securit as had 27 222 shareholder s 27 011 In terms of number s priv ate individuals mak e up the lar g es t shareholder cate g or y with 22 967 shareholder s correspondin g to 84 percent of the tot al number of shareholder s In terms of capit al ins titutional and other corpor ate entities dominate with 96 percent of the shares Shareholder s based in S w eden hold 59 percent of the capit al and 71 per cent of the v otes Compared with 2011 the proportion of foreign share holder s in the shareholder base has increased At December 31 2012 shareholder s outside S w eden o wned 41 percent 36 of the capit al and 29 percent 25 of the v otes The lar g es t shareholdin g s held b y foreign shareholder s are in the U nited Kin g dom and the U SA with 13 percent of the capit al and 9 percent of the v otes in respectiv e countr y F oreign share holder s are not alw a ys recor ded in the share re g is ter F oreign banks and other cus todians ma y be recor ded for multiple cus tomer s shares and the actual o wner s are then not displa y ed in the re g is ter At December 31 2012 the principal shareholder s in Securit as w ere Gus t af Doug las who throug h his family and the companies In v es tment AB L atour Group and F or v altnin g s AB W asatornet holds 115 percent 115 of the capit al and 300 percent 300 of the v otes and M elk er Schorlin g who throug h family and M elk er Schorlin g AB holds 56 percent 56 of the capit al and 118 percent 118 of the v otes These shareholder s are represented on the Boar d of Director s b y Carl Doug las F redrik Palms tierna M elk er Schorlin g and Sofa Schorlin g Hog ber g Cash dividend and dividend polic y T he Boar d of Director s proposes a dividend of SEK 300 300 per share correspondin g to a tot al of M SEK 1 095 1 095 With a free cash fo w a v er a g in g 8085 percent of adjus ted income and a balanced gro wth s tr ate gy comprisin g both or ganic and acquisitiondriv en gro wth Securit as should be able to sus t ain a dividend le v el of 50 percent of the annual free cash fo w B ased on the share price at the end of 2012 the dividend yield for 2012 amounted to 53 percent Authorization to repurchase shares in Securit as AB The Boar d proposes to the Annual G ener al m eetin g 2013 that the Boar d be authoriz ed to be able to resolv e on the acquisition of the compan y s shares to be able to adjus t the capit al s tructure Securit as share in brief Series B Securit as shares are tr aded on NASD A Q O MX Stockholm part of the NASD A Q O MX Nor dic Ex chan g e and on other tr adin g v enues such as Chi X and B A T S Securit as is lis ted on the NASD A Q O MX Stockholm on the L ar g e Cap Lis t for companies which includes lar g e companies with a mark et c a p i t alization of more than ME UR 1 000 and is included in the Indus trial G oods Ser vices sector The ISIN code for the Securit as share on the O m X Nor dic Ex chan g e Stockholm is SE0000163594 The tick er code for the Securit as share is SECU B on the O MX Stockholm SECUBS S on Bloomber g a n d S E C U b ST on R euter s Securit as has been lis ted on the s tock e x chan g e since 1991 Number of traded shares thousands SHARE PRICE S F OR SECURIT AS J ANU AR Y 1 DECEMBER 31 20082012 20 000 40 000 60 000 80 000 1 00 000 2008 2009 2010 2011 2012 40 50 60 70 80 90 1 00 NASDAQ OMX SEK 0 Securitas B OMX Stockholm PI OMX Stockholm 30 134 Securit as Annual R eport 2012 The Securit as share