News : Niscayah

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Extraordinary General Meeting of Niscayah Group AB (publ)

10/10/2011 11:00 AM EST  -   Niscayah
At today's Extraordinary General Meeting of Niscayah Group AB (publ) the following was resolved:

Board of Directors
The Extraordinary General Meeting resolved that the number of board members shall be six with no deputy members. The Meeting resolved that Craig Douglas, Bruce Ginnever, Håkan Gustavson, Nicholas Källsäter and David Schelin are to be new members of the Board of Directors and that Håkan Kirstein shall...

Resolutions at the Extraordinary General Meeting in Securitas AB (publ) on June ...

6/13/2011 10:00 AM EST  -   Securitas
At the Extraordinary General Meeting in Securitas AB held today it was resolved to approve the decision of the Board of Directors of May 15, 2011 to make a public takeover offer to the shareholders of Niscayah, which includes Securitas three largest shareholders. The meeting also resolved to authorize the Board, on one or more occasions until December 31, 2011, to issue new shares of series A and series B to be used...

Notice of extraordinary general meeting in Securitas AB, on June 13, 2011

5/17/2011 12:15 PM EST  -   Securitas
Notice is hereby given of extraordinary general meeting of the shareholders in Securitas, 556302-7241, to be held on Monday 13 June 2011, at 3:00 pm CET, at the company’s premises on Lindhagensplan 70, Stockholm. Registration for the EGM begins at 2.00 p.m. CET.
A.  NOTICE OF ATTENDANCE

Shareholders who wish to attend the EGM must:

(i) be recorded in the share register maintained by Euroclear Sweden AB, made...

Niscayah’s Board of Directors evaluates the offer by Securitas

5/16/2011 2:20 AM EST  -   Niscayah
Securitas AB (publ) (“Securitas”) has today announced a public share offer to the shareholders of Niscayah Group AB (publ) (“Niscayah”) to transfer all of the shares in Niscayah to Securitas (the “Offer”).

In an extraordinary board meeting, the Niscayah Board of Directors decided to appoint an independent committee, consisting of the board members Tomas Franzén, Eva Lindqvist and Håkan Kirstein, to take the...

Annual General Meeting of Niscayah Group AB (publ)

5/3/2011 12:30 PM EST  -   Niscayah
At today's Annual General Meeting of Niscayah Group AB (publ) the following was resolved:

Board of Directors
The Annual General Meeting resolved that the number of board members shall be seven with no deputy members. The Meeting re-elected Carl Douglas, Tomas Franzén, Håkan Kirstein, Eva Lindqvist, Anders Böös and Ulrik Svensson as board members and new elected Jan Svensson as board member and Chairman for the...

NISCAYAH INTERIM REPORT JANUARY—MARCH 2011

5/3/2011 2:30 AM EST  -   Niscayah
The first quarter 2011

· Revenues amounted to MSEK 1,509 (1,681).
· Organic growth was -2 percent (–9).
· Revenues from services amounted to MSEK 719 (794).
· Organic growth from services was -2 percent (3).
· Operating profit before amortization (EBITA) amounted to MSEK 86 (101¹), corresponding to a margin of 5.7 percent (6.0¹).
· Profit before tax was MSEK 84 (91¹).
· Net profit for the period...

Invitation to press conference regarding Niscayah’s Q1 report 2011

4/20/2011 2:00 AM EST  -   Niscayah
Niscayah’s report for the first quarter 2011 will be published on Tuesday, 3 May 2011, at 08.30 CET.
Media and analysts are invited to a press conference at which the report will be presented by Håkan Kirstein, President and CEO and Håkan Gustavson, CFO.

Date: Tuesday, 3 May 2011.
Time: 10:30 CET.
Venue: Niscayah’s head office, Lindhagensplan 70, Stockholm, Sweden.
Participation: register to Johan...
Entrence
 

Niscayah introduces a new generation of smart video solutions for the retail seg...

4/7/2011 7:00 AM EST  -   Niscayah
A series of new services for retail are now being released by the security company Niscayah, which will take the use and the value in video surveillance to the next level. One of the services makes it possible to see video directly in one’s cellphone, while the image quality is ensured by Niscayah at the same time.
In conjunction with Niscayah’s global solution development department, Niscayah Sweden has...

Year-end report January–December 2010

2/14/2011 2:30 AM EST  -   Niscayah
FULL-YEAR 2010 

·      Sales amounted to MSEK 6,624 (7,621), of which organic growth was -7 percent (-12).
·      Sales of services totaled MSEK 3,186 (3,286), of which organic growth was 4 percent (-1).
·      Operating profit (EBIT), excluding restructuring costs of MSEK 200 in Q1, amounted to MSEK 376 (493), corresponding to an operating margin (EBIT) of 5.7 percent (6.5).
·      Profit before tax,...

Niscayah Interim Report January–September 2010

11/4/2010 3:30 AM EST  -   Niscayah

· Sales amounted to MSEK 4,870 (5,660), of which the organic growth was -8 percent (-10).
· Sales of services amounted to MSEK 2,381 (2,459), of which the organic growth was 3 percent (1).
· Operating profit (EBIT), excluding restructuring costs of MSEK 200 in Q1, amounted to MSEK 253 (402), corresponding to an operating margin (EBIT) of 5.2 percent (7.1). Foreign exchange effects impacted operating profit by...