Extraordinary General Meeting of Loomis AB (publ)

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At today's Extraordinary General Meeting of Loomis AB (publ) it was resolved in accordance with the Nomination Committee’s proposal on election of Lars Blecko and Johan Lundberg as new Board members.

Furthermore, the Meeting resolved that the annual fees per Board member, as resolved at the Annual General Meeting on 8 May 2019, shall continue to apply. Fees are to be paid to outgoing and incoming Board members pro rata in relation to the Board member’s actual duty period compared to the whole period from the Annual General Meeting 2019 until the end of the Annual General Meeting 2020. Since the number of Board members elected by the general meeting is increased by one the fees will amount to approximately SEK 3,543,000, which is an increase of approximately SEK 293,000 of the fees resolved by the Annual General Meeting on 8 May 2019.

This press release is also available at: www.loomis.com 

Alf Göransson
Chairman of the Board

Contact: 46 8 522 920 53

Loomis offers safe and effective comprehensive solutions for the distribution, handling, storage and recycling of cash and other valuables. Loomis customers are banks, retailers and other operators. Loomis operates through an international network of more than 400 branches in more than 20 countries. Loomis employs around 25,000 people and had revenue in 2018 of SEK 19.2 billion. Loomis is listed on Nasdaq Stockholm Large-Cap list.