Change in Loomis' Nomination Committee ahead of the Annual General Meeting 2023 as a result of changes in ownership
The composition of the Nomination Committee of Loomis AB ahead of the Annual General Meeting 2023, which was announced through a press release on 27 September 2022, has changed as a result of changes in ownership. As Indecap Fonder has divested its shareholding in Loomis AB, Indecap Fonder’s representative Elena Herrero has resigned in accordance with the instructions for appointment of the Nomination Committee and the Nomination Committee’s assignment (the “Instructions”). Paradice Investment Management LLC, being the shareholder in turn to participate in the Nomination Committee