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 according to the Instructions, has accepted this and appointed Tobias Shute as its representative in the Nomination Committee.
Accordingly, the following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2023:
- Elisabet Jamal Bergström, appointed by SEB Investment Management, Chairperson of the Nomination Committee
- Bernard Horn, appointed by Polaris Capital Management, LLC
- Jacob Lundgren, appointed by Andra AP-fonden
- Tobias Shute, appointed by Paradice Investment Management LLC
The Chairperson of the Board, Alf Göransson, is co-opted to the Nomination Committee.
The Annual General Meeting will be held on 4 May 2023 in Stockholm, Sweden.
Proposals to the Nomination Committee can be sent via e-mail to carina.cederblad@loomis.com before 31 January 2023.
30 December 2022
Alf Göransson
Chairman of the Board
Contact: Carina Cederblad
Phone: +46 8 522 920 53
E-mail: carina.cederblad@loomis.com
Loomis offers safe and effective comprehensive solutions for payments and distribution, handling, storage and recycling of cash and other valuables. Loomis customers are banks, merchants and other operators. Loomis operates through an international network of more than 400 branches in more than 20 countries. Loomis employs around 24,000 people and had revenue in 2021 of approximately SEK 19.7 billion. Loomis is listed on Nasdaq Stockholm Large-Cap list.