Loomis Group has appointed Stellan Abrahamsson as Chief Risk Officer, effective March 1, 2022. He brings extensive risk management expertise from his advisory role and previous positions in the banking and insurance sectors, including as Senior Group Supervisor at the Swedish Financial Supervisory Authority. Abrahamsson will work alongside the current CRO, Martti Ojanen, until the transition. Ojanen will then take on a new role as Head of Group Insurance within the company's risk organization, reporting to Abrahamsson.
Loomis AB will release its Interim Report for January-March 2021 on May 6, 2021, at 3:00 p.m. (CEST). The report will be available on their website www.loomis.com and through Cision. Following the report release, the Annual General Meeting will occur on the same day at 5:00 p.m. (CEST), conducted via postal voting due to COVID-19 protocols. A presentation with the report's highlights will be held at 8:00 a.m. (CEST) on May 7, providing analysts and media an opportunity to engage with Loomis' executives.
Loomis AB has announced its Annual General Meeting (AGM) scheduled for May 6, 2021, to be held without physical presence due to the ongoing pandemic. Shareholders must vote by postal voting before May 5, 2021. The AGM agenda includes resolutions on the adoption of financial statements, dividend proposals of SEK 6 per share, and the election of board members. The company proposes a total board member fee of SEK 3,875,000. Additionally, Loomis plans to implement a new long-term incentive program for key employees in response to the pandemic's impact on fulfilling previous performance targets.
Loomis AB announced the formation of its Nomination Committee for the Annual General Meeting (AGM) scheduled for 6 May 2021 in Stockholm, Sweden. The committee includes representatives from SEB Investment Management, Handelsbanken Fonder, Polaris Capital Management, Swedbank Robur Fonder, and Andra AP-fonden, with Elisabet Jamal Bergström as Chairman. The committee will propose key election decisions including board members and auditor fees. Shareholders can submit proposals to the committee until 31 January 2021.