Resolutions at the Annual General Meeting of Loomis AB (publ)
At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of Directors and auditorThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Lars Blecko, Cecilia Daun Wennborg, Johan Lundberg and Jan Svensson as Board members. Jeanette Almberg was elected as new Board member. Alf Göransson was re-elected Chairman of the Board. The fee to the Board members was determined to a total of SEK 3,725,000 (including fees for committee work) apportioned so that the Chairman of the