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 2027:
The Nomination Committee will ahead of the Annual General Meeting 2027 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 4, 2027, 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 29, 2027.
For more information, please contact:
Lars Blecko
Chairman of the Board of Directors
Contact via:
Jenny Boström
Head of Sustainability and IR
ir@loomis.com
+46 79 006 45 92