The following representatives of
- Elisabet Jamal Bergström, appointed by
-
-
-
The Chairman of the Board,
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 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
Proposals to the Nomination Committee can be sent via e-mail to carina.cederblad@loomis.com before
This press release is also available on the company's website, www.loomis.com.
Chairman of the Board
Contact:
Phone: +46 8 522 920 53
E-mail: carina.cederblad@loomis.com
Loomis offers safe and effective comprehensive solutions for payments and distribution, handling, storage and recycling of cash and other valuables. Loomis customers are banks, merchants and other operators. Loomis operates through an international network of more than 400 branches in more than 20 countries. Loomis employs around 24,000 people and had revenue in 2021 of approximately
https://news.cision.com/loomis-ab/r/nomination-committee-for-loomis--annual-general-meeting-2023,c3637085
https://mb.cision.com/Main/51/3637085/1631293.pdf
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