Loomis Annual General Meeting 2024
Loomis AB today, on 6 May 2024, held its Annual General Meeting. The Meeting adopted the following resolutions. Income statement and balance sheet and decision on dividend The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023. Further, it was resolved on a dividend of SEK 12.50 per share and the record date was set to 8 May 2024. The dividend is expected to be paid by Euroclear Sweden AB on 14 May 2024. Board of Directors and auditor The Board members and the CEO