Notice to Annual General Meeting in Loomis AB (publ)

The shareholders of Loomis AB are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 5 p.m. CET on Tuesday 8 May 2012 in the AnnaRella hall at Scandic Sergel Plaza, Brunkebergstorg 9, Stockholm. Registration for the AGM begins at 4 p.m. CET.

Attendance must be notified no later than Wednesday 2 May 2012, preferably before 4 p.m. CET.

As evident from the attached notice, inter alia the following proposals are submitted regarding matters at the AGM:

• The Board has proposed that a dividend of SEK 3.75 per share shall be declared.
• Re-election of the Board members Signhild Arnegård Hansen, Lars Blecko, Marie Ehrling, Alf Göransson, Jan Svensson and Ulrik Svensson.
• Determination of guidelines for remuneration to senior executives.
• Implementation of an incentive scheme for 300 of Loomis’ executives. Details can be found in the attached notice.

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

 
03.04.2012

Lars Blecko
President and CEO

Cell number: +46 70 641 49 10

 

Loomis offers safe and effective comprehensive solutions for the distribution, handling and recycling of cash for banks, retailers and other commercial companies via an international network consisting of more than 390 branch offices in 16 countries. Loomis has 20 000 employees and a turnover of 11 billion Swedish kronor. Loomis is a midcap listed company on NASDAQ OMX Stockholm.

Loomis AB, Gamla Brogatan 36-38 2nd floor, P.O Box 702, SE-101 33 Stockholm, SwedenSwitchboard: +46 8 522 920 00, www.loomis.com

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