Nomination Committee for Loomis' Annual General Meeting 2022

Rhea-AI Summary

Loomis AB has announced the formation of its Nomination Committee for the Annual General Meeting on May 4, 2022. The committee is chaired by Elisabet Jamal Bergström, with representatives from major shareholders including Polaris Capital Management and Tredje AP-fonden. The committee is responsible for proposing candidates for the Board of Directors, auditors, and fee structures for the upcoming AGM. Shareholders can submit proposals via email by January 31, 2022.

Positive

• Formation of a diverse Nomination Committee for 2022 AGM, enhancing governance.
• Chairman of the Board co-opted to the committee, ensuring strategic alignment.

Negative

• None.

STOCKHOLM, Oct. 7, 2021 /PRNewswire/ -- The following representatives of Loomis AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2022:

• Elisabet Jamal Bergström, appointed by SEB Fonder, Chairman of the Nomination Committee
• Bernard Horn, appointed by Polaris Capital Management
• Peter Lundkvist, appointed by Tredje AP-fonden
• Jacob Lundgren, appointed by Andra AP-fonden
• Robin Nestor, appointed by Lannebo Fonder

The Chairman of the Board, Alf Göransson, has convened the Nomination Committee to its first meeting and has also been co-opted to the Nomination Committee.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2022 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman and the other Board members, as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.

The Annual General Meeting will be held on 4^th May 2022 in Stockholm, Sweden.

Proposals to the Nomination Committee can be sent via e-mail to carina.cederblad@loomis.com before 31 January 2022.

CONTACT:

Alf Göransson
Chairman of the Board

Contact: 
Carina Cederblad +46 8 522 920 53
carina.cederblad@loomis.com

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https://news.cision.com/loomis-ab/r/nomination-committee-for-loomis--annual-general-meeting-2022,c3428568

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https://mb.cision.com/Main/51/3428568/1477987.pdf

Nomination Committee for Loomis’ Annual General Meeting 2022

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SOURCE Loomis AB

FAQ

What is the purpose of the Nomination Committee for Loomis in 2022?

The Nomination Committee is tasked with preparing proposals for the election of board members, auditor, and fee structure at the 2022 Annual General Meeting.

When will Loomis hold its Annual General Meeting in 2022?

The Annual General Meeting for Loomis will take place on May 4, 2022, in Stockholm, Sweden.

Who are the members of the Nomination Committee for Loomis AB?

The Nomination Committee includes Elisabet Jamal Bergström, Bernard Horn, Peter Lundkvist, Jacob Lundgren, and Robin Nestor.

How can shareholders submit proposals to the Nomination Committee?

Shareholders can submit proposals via email to carina.cederblad@loomis.com before January 31, 2022.

What key responsibilities does the Nomination Committee have for Loomis AB?

The committee is responsible for proposing candidates for the Board of Directors, auditors, and determining the fee structure for board members.