The following representatives of
- Elisabet Jamal Bergström, appointed by SEB Fonder, Chairman of the Nomination Committee
Bernard Horn , appointed byPolaris Capital Management - Malin Björkmo, appointed by Handelsbanken Fonder
Robin Nestor , appointed byLannebo Fonder
The Chairman of the Board of Directors,
The Nomination Committee will ahead of the Annual General Meeting 2024 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
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
This press release is also available on the company's website, www.loomis.com.
Chairman of the Board
Contact: Jenny Boström
Head of Sustainability and IR
Phone: +46 79 006 45 92
E-mail: jenny.bostrom@loomis.com
Loomis offers secure and effective comprehensive solutions for managing payments, including the distribution, handling, storage and recycling of cash and other valuables. Loomis' customers are mainly financial institutions and retailers. Loomis operates through an international network of around 400 branches in more than 20 countries. Loomis employs around 25,000 people and had revenue in 2022 of more than
https://news.cision.com/loomis-ab/r/nomination-committee-appointed-ahead-of-loomis--annual-general-meeting-2024,c3842767
https://mb.cision.com/Main/51/3842767/2321080.pdf
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