Annual General Meeting (AGM) 2016
The Annual General Meeting for the fiscal year 2015 was held at Kista Entré (Kista, Stockholm, Sweden) on 28 April, 2016.
The meeting re-elected Anders Narvinger, Monica Lindstedt, Kristina Schauman, Sören Christensen, Mats Jönsson and Mikael Stöhr as Board members. The meeting also elected Heidi Skaaret and Mats Granryd as new Board members. Anders Narvinger was elected as Chairman of the Board. The Meeting re-elected PricewaterhouseCoopers AB as auditor for the period until the end of the AGM 2017, and auditor in charge will be Magnus Brändström.
Among other things, the Meeting approved a dividend of SEK 2.00 (whereof 1.40 as ordinary and 0.60 as extra dividend) per share for 2015 in accordance with the Board’s proposal.
Minutes and other post AGM related documents
Minutes will be published shortly. A short Report from the meeting distributed as a press release directly after the meeting on April, 28, can be found here.
CEO Statement presentation (in Swedish - without films shown)
Invitation and other related documents prior to the AGM
Proposals or questions for the AGM
In order to prepare the AGM notice, proposals or questions should have been sent to Coor by March 10, 2016.