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Loomis Calls 2026 AGM, Sets Terms for Shareholder Participation and Voting

Story Highlights
  • Loomis AB has convened its 2026 AGM for May 6 in Stockholm, allowing shareholders to participate either in person or by postal voting, subject to Euroclear registration and advance notification deadlines.
  • The AGM agenda covers approval of 2025 financial statements, decisions on profit allocation and dividend record date, and reviews of auditor reports and management remuneration guidelines, reinforcing Loomis’s corporate governance framework.
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Loomis Calls 2026 AGM, Sets Terms for Shareholder Participation and Voting

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

Loomis AB has called its 2026 annual general meeting of shareholders for May 6 at the Stockholm Concert Hall, offering investors the choice of attending in person or exercising their voting rights via postal voting. Shareholders must be registered with Euroclear Sweden by April 27 and complete their attendance notification or postal voting procedures by April 29, with additional requirements for proxies and nominee-registered shares.

The AGM agenda includes standard governance items such as electing the meeting chairman, approving the voting list and agenda, and appointing verifiers for the minutes, as well as presentations by the president and CEO and the company’s auditors. Shareholders will also vote on adopting the 2025 financial statements, deciding on profit allocation and dividend record date, and reviewing compliance with existing remuneration guidelines for group management, underscoring Loomis’s regular corporate governance and shareholder engagement processes.

The most recent analyst rating on (SE:LOOMIS) stock is a Hold with a SEK453.00 price target. To see the full list of analyst forecasts on Loomis AB stock, see the SE:LOOMIS Stock Forecast page.

More about Loomis AB

Loomis AB is a Swedish security services company specializing in cash handling, cash-in-transit, and related value management solutions for banks, retailers, and other cash-intensive businesses. The company operates internationally, focusing on secure cash logistics, cash processing, and associated services that support the physical payments infrastructure in its core markets.

Average Trading Volume: 132,733

Technical Sentiment Signal: Strong Buy

Current Market Cap: SEK28.09B

See more data about LOOMIS stock on TipRanks’ Stock Analysis page.

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