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    • Annual General Meeting 2012
    • Annual General Meeting 2011
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Annual General Meeting 2012

  • Notice
  • Loomis Fullmaktsformulär_ Proxy form.pdf
  • Nomination Committée´s reasoned statement
  • Proposal dividend and statement 18:4
  • Proposal of the Board of Directors for guidelines for remuneration to management
  • Proposal of the Board of Directors for the implementation of incentive scheme
  • Statement of the Board of Directors per 19:22
  • Report by Board of Directors on remuneration comm´s evaluation of remuneration
  • Auditor report on remuneration guidelines 8:54
  • Protocol

The 2012 Annual General Meeting of Loomis AB was held at Scandic Hotel Sergel Plaza on Tuesday 8th May. The Annual General Meeting resolved in accordance with the proposals of the Board of Directors and the Nomination Committee.

  • Future events

  • 1 Aug, 2012

    Loomis Interim Report January-June 2012

  • 9 Nov, 2012

    Loomis Interim Report January-September 2012

  • Press releases

  • 16 May, 2012

    Anders Haker appointed CFO at Loomis

  • 8 May, 2012

    Annual General Meeting of Loomis AB (publ)

  • 8 May, 2012

    Annual General Meeting of Loomis AB (publ)

  • 8 May, 2012

    Continued margin improvement and organic growth

  • 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

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