Loomis AB Announces Changes in Nomination Committee Ahead of the Annual General Meeting 2023
December 30, 2022 at 01:45 pm EST
Share
The composition of the Nomination Committee of Loomis AB ahead of the Annual General Meeting 2023, which was announced through release on 27 September 2022, has changed as a result of changes in ownership. As Indecap Fonder has divested its shareholding in Loomis AB, Indecap Fonder's representative Elena Herrero has resigned in accordance with the instructions for appointment of the Nomination Committee and the Nomination Committee's assignment (the "Instructions"). Paradice Investment Management LLC, being the shareholder in turn to participate in the Nomination Committee according to the Instructions, has accepted this and appointed Tobias Shute as its representative in the Nomination Committee. Accordingly, the following representatives of Loomis AB's shareholders will be members
of the Nomination Committee for the Annual General Meeting 2023: Elisabet Jamal Bergström, appointed by SEB Investment Management,Chairperson of the Nomination Committee,Bernard Horn, appointed by Polaris Capital Management, LLC, Jacob Lundgren, appointed by Andra AP-fonden, Tobias Shute, appointed by Paradice Investment Management LLC. The Chairperson of the Board, Alf Göransson, is co-opted to the Nomination Committee.
Loomis AB is a Sweden-based holding company, which delivers a range of solutions for cash handling services primarily to financial institutions, retailers, other commercial enterprises and the public sector. Its offerings include Cash in Transit services, encompassing cash transportation services mainly used by banks and business enterprises carried out by a fleet of vehicles transporting cash to and from retailers, banks, safe deposit boxes and automated teller machines, and Cash Management services, such as counting, analysis, planning, reporting and authenticity and quality control of bills and coins. The Company has over 200 cash processing centers. It operates through a network of 400 branches located across numerous countries, including Argentina, Austria, the Czech Republic, Denmark, Finland, France, Norway, Portugal, Slovenia, Slovakia, Spain, Switzerland, Turkey, the United Kingdom, and the United States. It operates VIA MAT Holding AG and Intermarketing Oy as subsidiaries.
LOOMIS AB 
