Notice of Extraordinary General Meeting of Shareholders in Loomis AB (publ)
The shareholders of Loomis AB, Reg. No 556620-8095, are hereby invited to attend the Extraordinary General Meeting (”EGM”) to be held at 10 a.m. CEST on Wednesday 28 August 2019 in Folkets Hus, Stockholm City Conference Center, entrance Barnhusgatan 12-14, Stockholm. Registration for the EGM begins at 9.30 a.m. CEST.A. NOTICE OF ATTENDANCE Shareholders who wish to attend the EGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Thursday 22 August 2019, and (ii) notify the company of their intention to participate in the EGM