Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Loomis AB: Nomination Committee appointed ahead of Loomis' Annual General Meeting 2026

Loomis
Download the release

The following representatives of Loomis AB's shareholders, together with the Chairman of the Board, will serve as members of the Nomination Committee ahead of the company's Annual General Meeting 2026:

  • Caroline Sjösten, appointed by Swedbank Robur Fonder, Chairman of the Nomination Committee
  • Elisabet Jamal Bergström, appointed by SEB Fonder
  • Hjalmar Ek, appointed by Lannebo Kapitalförvaltning
  • Johan Wadell, appointed by Andra AP-fonden
  • Lars Blecko (co-opted), Chairman of the Board of Directors


The Nomination Committee will ahead of the Annual General Meeting 2026 prepare proposals regarding: Chairman of the Annual General Meeting, Board members, Chairman of the Board, auditor, remuneration for Board members and the auditor and any changes of the instructions for the Nomination Committee.

The Annual General Meeting will be held on May 6, 2026, in Stockholm, Sweden.

Proposals to the Nomination Committee can be sent via e-mail to GroupLegal@loomis.com. In order for the Nomination Committee to be able to address submitted proposals in a constructive manner, proposals should be received before January 31, 2026.

This press release is also available on the company's website, www.loomis.com.


For more information, please contact:

Lars Blecko
Chairman of the Board of Directors

Contact via:
Jenny Boström

Head of Sustainability and IR
jenny.bostrom@loomis.com
+46 79 006 45 92

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.