US/UK/Canada

Share

Contacts

  • Aritz Larrea

    President and CEO


    Mail: Box 702, SE-101 33 Stockholm, Sweden. Visit: Drottninggatan 82, SE-111 36 Stockholm, Sweden.
    +46 (0)8 522 920 00
    http://www.loomis.com
  • Loomis AB
    Mail: Box 702, SE-101 33 Stockholm, Sweden. Visit: Drottninggatan 82, SE-111 36 Stockholm, Sweden.
    +46 8 522 920 00
    http://www.loomis.com
  • Kristian Ackeby

    CFO


    Mail: Box 702, SE-101 33 Stockholm, Sweden. Visit: Drottninggatan 82, SE-111 36 Stockholm, Sweden.
    +46 70 569 69 98
    +46 70 569 69 98
    http://www.loomis.com
  • Jenny Boström

    Head of Investor Relations


    Mail: Box 702, SE-101 33 Stockholm, Sweden. Visit: Drottninggatan 82, SE-111 36 Stockholm, Sweden.
    +46 (0)8 522 920 13
    +46 79 006 45 92
    http://www.loomis.com

    • Quotes

    The third quarter has been positive, in terms of earnings, key ratios and operations. I am pleased to report that we have experienced organic growth for the second consecutive quarter, which confirms that we are seeing a positive trend.
    Lars Blecko, President and CEO
    Pick a time period -
    Tags ( Active)

    Annual General Meeting of Shareholders in Loomis AB (publ)

    The shareholders of Loomis AB, Reg. No 556620-8095, are hereby invited to attend the Annual General Meeting (”AGM”) to be held at 3 p.m. CET on Wednesday 8 May 2019 in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 2 p.m. CET. A.               NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Thursday 2 May 2019, and (ii) notify the company of their intention to participate in the AGM at the address Loomis AB, ”AGM”,

    Nomination Committee for Loomis´ Annual General Meeting 2019

    The following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2019: -    Jan Svensson, Investment AB Latour, Chairman of the Nomination Committee-    Mikael Ekdahl, Melker Schörling AB-    Johan Strandberg, SEB Fonder-    Marianne Nilsson, Swedbank Robur Fonder-    Henrik Didner, Didner & Gerge Fonder The Chairman of the Board, Alf Göransson, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals

    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 auditor The 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 3,000,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 850,000

    Annual General Meeting of Shareholders 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. CEST on Thursday 3 May 2018 in Pelarsalen at City Conference Centre, Norra Latin, entrance Barnhusgatan 7B, Stockholm. Registration for the AGM begins at 4 p.m. CET. A.                        NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must:  (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Thursday 26 April 2018, and (ii) notify the company of their intention to participate in the AGM at the address Loomis AB, ”

    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, Jan Svensson, Patrik Andersson, Ingrid Bonde and Cecilia Daun Wennborg as board members. Gun Nilsson was elected as new board member. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,750,000 (including fees for committee work) apportioned so that the Chairman of the

    Annual General Meeting of Shareholders 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. CEST on Thursday 4 May 2017 in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4 p.m. CEST.A.                        NOTICE OF ATTENDANCEShareholders who wish to attend the AGM must:  (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Thursday 27 April 2017, and (ii) notify the company of their intention to participate in the AGM at the address Loomis AB, ”AGM”, P.O. Box

    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 auditor The Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as board members. Patrik Andersson was elected as new board member. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,450,000 (including fees for committee work) apportioned so that the Chairman of

    Annual General Meeting of Shareholders 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 Monday 2 May 2016 in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4 p.m. CET.A.                  NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Tuesday 26 April 2016, and (ii) notify the company of their intent to participate in the AGM at the address Loomis AB, ”AGM”, P.O. Box 7839, 103 98

    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 auditor The Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson, Ulrik Svensson, Ingrid Bonde, Cecilia Daun Wennborg and Jarl Dahlfors as new board members. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,250,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 600,

    Annual General Meeting of Shareholders 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. CEST on Wednesday 6 May 2015 in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4 p.m. CEST.A.                  NOTICE OF ATTENDANCE Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB, made as of Wednesday 29 April 2015, and (ii) notify the company of their intent to participate in the AGM at the address Loomis AB, ”AGM”, P.O. Box 7839, 103

    Annual General Meeting of Loomis AB (publ)

    At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of DirectorsThe Annual General Meeting resolved that the number of Board members shall be six with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg and elected Jarl Dahlfors as new board member. Alf Göransson was re-elected Chairman of the Board. The fee to the board members was determined to a total of SEK 2,100,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 550,000

    Annual General Meeting of Loomis AB (publ)

    At today's Annual General Meeting of Loomis AB (publ) the following was resolved: Board of DirectorsThe Annual General Meeting resolved that the number of Board members shall be five with no deputy members. The Meeting re-elected Alf Göransson, Jan Svensson and Ulrik Svensson and elected Ingrid Bonde och Cecilia Daun Wennborg as new Board members. Alf Göransson was re-elected Chairman of the Board. The fee to the Board members was determined to a total of SEK 1,825,000 (including fees for committee work) apportioned so that the Chairman of the Board shall receive SEK 500,000 and the

    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 Monday 6 May 2013 in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4 p.m. CET.Attendance must be notified no later than Monday 29 April 2013, 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 4.50 per share shall be declared. · Re-election of the Board

    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 Wednesday 11 May 2011 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 Thursday 5 May 2011, 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 3.50 per share shall be declared. · Re-election of the Board

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe