Income statement and balance sheet and decision on dividend
The Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023. Further, it was resolved on a dividend of
Board of Directors and auditor
The Board members and the CEO were discharged from liability for their administration during the financial year 2023.
Fees to the Board members were set at
The Meeting re-elected the accounting firm
Authorization for the Board to resolve on repurchase and transfer of own shares
The Meeting resolved to authorize the Board to resolve on repurchase and transfer of own shares with the purpose to enable the Board to continuously adapt Loomis' capital structure to the company's capital requirements and to enable financing of acquisitions by using own shares.
Resolution on reduction of the share capital by means of cancellation of repurchased shares and increase the share capital through a bonus issue
The Meeting resolved in accordance with the Board's proposal to reduce the share capital with
Remuneration report
The meeting resolved to approve the remuneration report.
Minutes from the Meeting will be available on the company's website, www.loomis.com.
This press release is also available on the company's website.
Chairperson of the Board
Contact:
Jenny Boström
Head of Sustainability and IR
Mobile: +46 79 006 45 92
Email: jenny.bostrom@loomis.com
Loomis offers secure and effective comprehensive solutions for managing payments, including the distribution, handling, storage and recycling of cash and other valuables. Loomis' customers are mainly financial institutions and retailers. Loomis operates through an international network of around 400 branches in more than 20 countries. Loomis employs around 25,000 people and had revenue in 2023 of more than
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