#Sweden #financial results #Stockholm #Loomis AB #AGM 2026

Loomis AB Annual General Meeting 2026

On May 6, 2026, Loomis AB successfully held its Annual General Meeting (AGM) in Stockholm. The gathering was marked by significant decisions regarding the company's financial performance from the previous year, board of director appointments, and future strategic initiatives.

Financial Performance and Dividend Decisions

The AGM commenced with the approval of the income statement and balance sheet for the financial year 2025. Participants endorsed a dividend scheme comprising an ordinary dividend of SEK 15 per share and an additional extraordinary dividend of SEK 5 per share. The record date for this dividend was scheduled for May 8, 2026, anticipating that Euroclear Sweden AB will process the payments by May 13, 2026.

Board of Directors and Auditor Appointments

As part of the meeting, participants discussed the performance of the Board members and the CEO during the financial year 2025, ultimately discharging them from any liabilities. The re-elected board members include Lars Blecko, Alf Göransson, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg, Santiago Galaz, and Marita Odélius. Notably, Lars Blecko was also re-elected as the Chairperson.

The total fees for the board members were approved, totaling SEK 6,495,000. The breakdown includes SEK 1,560,000 for the Chairperson and SEK 650,000 for each of the other board members, in addition to varying amounts for committee roles.

Deloitte AB was re-elected as the company’s auditor, with Didrik Roos serving as the lead auditor for the upcoming year, and auditor fees will adhere to the previously established agreements.

Remuneration Report and Long-Term Incentive Program

The AGM also saw the approval of the remuneration report, crucial for transparency in compensation matters. Another highlight was the assembly’s resolution to introduce a Long-Term Incentive Program (LTIP 2026) dedicated to group management and approximately 80 key employees within the Loomis Group. Unlike previous programs, this performance-based initiative will not necessitate any investment from participants nor include any matching components. Instead, performance shares will be tied directly to the success of specific earnings and CO2 emission targets.

Share Repurchase and Capital Structure

The Board received the authority to initiate share repurchases or transfers, aimed at optimizing the capital structure in line with Loomis' evolving capital needs. Furthermore, a resolution passed to reduce the share capital by SEK 8,242,317 through cancellation of 1,500,000 repurchased shares while simultaneously executing a bonus issue. This move is designed to maintain the company’s restricted equity and ensure that the total shares outstanding post-adjustments remains at 67,000,000.

Documentation and Transparency

Minutes from the AGM will be accessible on Loomis' official website, ensuring stakeholders stay informed about significant resolutions and discussions.

Conclusion

The 2026 AGM of Loomis AB marks a pivotal moment for the company, not only in terms of approving lucrative shareholder returns but also in setting the stage for future growth through strategic incentive programs and judicious capital management. The decisions made during this meeting reflect a commitment to enhancing shareholder value while addressing environmental responsibilities, key factors for sustainability in today's corporate framework.

For more details, interested parties can contact Lars Blecko, Chairman of the Board, or reach out to Jenny Boström, Head of Sustainability and Investor Relations at Loomis AB.