#Sweden #Shareholders #Stockholm #Loomis AB #AGM 2026

Loomis AB Annual General Meeting Notice

Loomis AB, a leading company in cash handling and secure logistics, has officially notified its shareholders about the upcoming Annual General Meeting (AGM) scheduled for May 6, 2026. This gathering will take place at the Grünewaldsalen within the Stockholm Concert Hall, starting at 5 PM CEST.

Participation Details

Shareholders wishing to attend are required to be listed in the share register maintained by Euroclear Sweden on April 27, 2026, and must notify Loomis of their intention to participate by April 29, 2026. This notification can be made by mail, phone, or through the company’s website. In addition, postal voting will also be accepted, allowing shareholders to exercise their voting rights without attending in person.

In-Person and Proxy Attendance

To attend in person or via proxy, shareholders need to submit a proxy form, which is accessible on the Loomis website. A valid power of attorney, if represented by a proxy, and a certificate of registration, if applicable, must accompany the registration.

Agenda Highlights

The agenda for the meeting includes critical items such as:

• - Election of the Chairman of the Meeting.
• - Presentation of financial reports and the auditor's assessment.
• - Voting on the adoption of the income statement and balance sheet for the financial year ending December 31, 2025.
• - Determination of the dividend to be distributed among shareholders.
• - Election and re-election of Board members and auditors, along with determining their fees.

Following the traditional opening of the meeting and approval of the agenda, reports from the President and CEO will be presented. This will include insights into the company's financial position and operations over the past year, especially focusing on the efforts to enhance shareholder value.

Dividend Proposal

The Board has proposed a regular dividend of SEK 15.00 per share and an extraordinary dividend of SEK 5.00 per share, with the record date set for May 8, 2026, aiming for distribution through Euroclear Sweden by May 13, 2026.

Board Proposals

In addition to the dividend discussion, the Nomination Committee has recommended re-election of existing Board members and proposed Lars Blecko to continue as Chairman of the Board. The committee has outlined seven members to serve in the upcoming term, stressing continuity in leadership while also considering new talent.

Long-term Incentive Plans

An exciting element of this AGM will be the Board's resolution on a new long-term incentive plan, LTIP 2026. This program aims to align the interests of the management team with those of shareholders by linking performance metrics to share price and sustainability goals, such as CO2 emissions reductions. By not including matching shares, this plan is innovatively crafted to be fully performance-based, motivating key personnel towards personal and organizational growth without initial monetary investment in shares.

Conclusion

The Loomis AGM is set to be a pivotal event for shareholders, providing insights and opportunities within the evolving business landscape. Interested parties are encouraged to review the complete proposals and supplementary documents available on the company's website before the meeting date. Loomis endeavors to foster transparency and engagement among its shareholders, paving the way for impactful shareholder decisions in the near future.