Loomis : Resolutions at the Extraordinary General Meeting in Loomis

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.

Alf Göransson
Chairman of the Board

Contact: Carina Cederblad
[phone]
[e-mail]

Loomis offers safe and effective comprehensive solutions for the distribution, handling, storage and recycling of cash and other valuables. Loomis customers are banks, merchants and other operators. Loomis operates through an international network of more than 400 branches in more than 20 countries. Loomis employs around 25,000 people and had revenue in 2019 of SEK 21.0 billion. Loomis is listed on Nasdaq Stockholm Large-Cap list.

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

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

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