Notice to Annual General Meeting of shareholders in Loomis AB
STOCKHOLM, March 27, 2024 /PRNewswire/ -- The shareholders of Loomis AB, Reg. No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the annual general meeting (the "AGM") to be held on Monday May 6, 2024 at 5 p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4.30 p.m. CEST.
- A shareholder who wishes to attend the meeting venue in person or by proxy, must give notice of this in accordance with A) above.
- Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.
- The completed and signed postal voting form may be sent by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O.
- She is a board member of Movestic Livförsäkring AB, Solid Försäkringsaktiebolag, Resurs Holding AB and Resurs Bank AB.