Loomis Appoints Nomination Committee for 2027 Annual General Meeting
Loomis AB has appointed a nomination committee, comprising shareholder representatives and the Chairman of the Board, to prepare for the 2027 Annual General Meeting.
Loomis AB has appointed a nomination committee tasked with preparing proposals for the company's 2027 Annual General Meeting. The committee includes representatives nominated by the company's major shareholders, along with the Chairman of the Board.
Elisabet Jamal Bergström, appointed by SEB Fonder, will serve as the Chairman of the Nomination Committee. Other shareholder representatives include Caroline Sjösten (Swedbank Robur Fonder), Marie Litezings (Alecta Tjänstepension), and Malin Björkmo (Handelsbanken Fonder).
Lars Blecko, Chairman of the Board, has also joined the committee as a co-opted member. The committee's responsibilities include recommending candidates for the board of directors and proposing their remuneration.
The committee's findings and recommendations will be communicated ahead of the annual general meeting. Loomis AB provides cash handling and transport services to various clients, including banks and retailers.