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, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg, Gun Nilsson and Jan Svensson as board members. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 3,250,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 1,000,000