Loomis AB Adopts Key Resolutions at 2025 Annual General Meeting

Loomis AB ( (SE:LOOMIS) ) just unveiled an update.

Loomis AB held its Annual General Meeting on May 6, 2025, where several key resolutions were adopted. These included the approval of the income statement and balance sheet for 2024, a dividend of SEK 14 per share, and the re-election of board members with Lars Blecko as Chairperson. The meeting also approved guidelines for group management remuneration, a long-term incentive program for key employees, and authorized the board to repurchase and transfer own shares to adapt the capital structure. Additionally, a resolution was passed to reduce and then increase share capital through a bonus issue, maintaining the company’s share capital unchanged.

More about Loomis AB

Loomis AB offers secure and effective comprehensive solutions for managing payments, including the distribution, handling, storage, and recycling of cash and other valuables. Its customers are mainly financial institutions and retailers. The company operates through an international network of around 400 branches in 27 countries, employs around 24,500 people, and had revenue in 2024 of more than SEK 30 billion. Loomis is listed on the Nasdaq Stockholm Large-Cap list.

Average Trading Volume: 110,712

Current Market Cap: SEK27.52B

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