Extraordinary General Meeting of Loomis AB (publ)
At today's Extraordinary General Meeting of Loomis AB (publ) it was resolved in accordance with the Nomination Committee’s proposal on election of Lars Blecko and Johan Lundberg as new Board members. Furthermore, the Meeting resolved that the annual fees per Board member, as resolved at the Annual General Meeting on 8 May 2019, shall continue to apply. Fees are to be paid to outgoing and incoming Board members pro rata in relation to the Board member’s actual duty period compared to the whole period from the Annual General Meeting 2019 until the end of the Annual General Meeting 2020.