Nomination Committee for Loomis' Annual General Meeting 2021

Rhea-AI Summary

Loomis AB announced the formation of its Nomination Committee for the Annual General Meeting (AGM) scheduled for 6 May 2021 in Stockholm, Sweden. The committee includes representatives from SEB Investment Management, Handelsbanken Fonder, Polaris Capital Management, Swedbank Robur Fonder, and Andra AP-fonden, with Elisabet Jamal Bergström as Chairman. The committee will propose key election decisions including board members and auditor fees. Shareholders can submit proposals to the committee until 31 January 2021.

Positive

• Formation of a Nomination Committee with diverse shareholder representation.
• Timely preparations for the Annual General Meeting scheduled for 6 May 2021.

Negative

• None.

SOLNA, Sweden, Oct. 2, 2020 /PRNewswire/ -- The following representatives of Loomis AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

• Elisabet Jamal Bergström, appointed by SEB Investment Management, Chairman of the Nomination Committee
• Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
• Bernard Horn, appointed by Polaris Capital Management
• Marianne Nilsson, appointed by Swedbank Robur Fonder
• Jacob Lundgren, appointed by Andra AP-fonden

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 2021 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 6 May 2021 in Stockholm, Sweden.

Proposals to the Nomination Committee can be sent via e-mail to carina.cederblad@loomis.com before 31 January 2021.

For further information, please 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-2021,c3209387

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https://mb.cision.com/Main/51/3209387/1314081.pdf

Nomination Committee for Loomis’ Annual General Meeting 2021

 

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SOURCE Loomis AB

FAQ

What is the purpose of Loomis AB's Nomination Committee for the AGM 2021?

The Nomination Committee will prepare proposals related to the election of the Chairman, Board members, auditor, and their fees for Loomis AB's AGM on 6 May 2021.

Who are the members of Loomis AB's Nomination Committee?

Members include Elisabet Jamal Bergström (Chairman), Helen Fasth Gillstedt, Bernard Horn, Marianne Nilsson, and Jacob Lundgren.

When is Loomis AB's Annual General Meeting scheduled?

The Annual General Meeting for Loomis AB is scheduled for 6 May 2021 in Stockholm, Sweden.

How can shareholders submit proposals to Loomis AB's Nomination Committee?

Shareholders can submit proposals via e-mail to carina.cederblad@loomis.com before 31 January 2021.

What is Loomis AB's stock symbol?

Loomis AB's stock symbols are LOIMY and LOIMF.