Loomis - Managing cash in society
  • English
  • Svenska
  • About Loomis
  • Business & Markets
  • Investors
  • Corporate governance
  • Media
  • Career
  • Contact
  • General meetings
    • Annual General Meeting 2012
    • Annual General Meeting 2011
    • Annual General Meeting 2010
    • Annual General Meeting 2009
    • Extraordinary General Meeting 2009
  • Nomination committe
  • Board of Directors
  • Group management
  • Auditors
  • Internal control
  • Articles of association

Annual General Meeting 2009

  • Notice
  • Reasoned Statement of the Nomination Committee
  • Information Board Members
  • Proxy form
  • Proposal of the Board of Directors for guidelines for remuneration to management
  • Proposal of the Board of Directors for distribution of profits and statement according to 18_4 Swedish Companies Act
  • Proposal of the Board of Directors for amendment of the articles of association
  • Presentation
  • Minutes of AGM 2009
  • Minutes of AGM 2009 Exhibit 3

The 2009 Annual General Meeting of Loomis AB was held at Stockholm Concert Hall on Tuesday 21 April. The General Meeting resolved in accordance with the proposals of the Board of Directors and the Nomination Committee.

  • Future events

  • 8 May, 2012

    Loomis Interim Report January-March 2012

  • 8 May, 2012

    Loomis Annual General Meeting 2012

  • 1 Aug, 2012

    Loomis Interim Report January-June 2012

  • 9 Nov, 2012

    Loomis Interim Report January-September 2012

  • Press releases

  • 2 Feb, 2012

    Organic growth and improved margin

  • 23 Jan, 2012

    Loomis AB to publish Year-End Report on Thursday February 2, 2012

  • 28 Dec, 2011

    Loomis to acquire Oregon Armored Service, Inc.

  • 21 Dec, 2011

    Loomis undertakes acquisition in Spain

  • Contact

  • Head office

    Loomis AB
    P.O. Box 702
    SE-101 33 Stockholm
    Sweden
    Visiting address: Gamla Brogatan 36-38, 2nd floor
    Tel: +46-8-522 920 00
    E-mail: info@loomis.com

  • © Loomis AB 2012
  • Site map
  • Legal notice and cookie information