Resolutions at the Extraordinary General Meeting in Loomis

PR Newswire

SOLNA, Sweden, Dec. 10, 2020 /PRNewswire/ — The Extraordinary General Meeting today in Loomis AB resolved, in accordance with the Board’s proposal, on a dividend of SEK 5.50 per share.

The record date for the dividend was set to Monday, 14 December, 2020. The dividend is expected to be paid by Euroclear Sweden AB on Thursday, 17 December, 2020.

Due to the ongoing corona pandemic, the Extraordinary General Meeting was carried out through postal voting, without any physical attendance.

Minutes from the Extraordinary General Meeting will be available on the company’s website, www.loomis.com.

CONTACT:

Alf Göransson

Chairman of the Board

Contact: Carina Cederblad

+46 8 522 920 53

[email protected]

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https://news.cision.com/loomis-ab/r/resolutions-at-the-extraordinary-general-meeting-in-loomis,c3252597

The following files are available for download:

https://mb.cision.com/Main/51/3252597/1346856.pdf