Changes in Coor Service Management’s Nomination Committee

Henrik Didner, Didner & Gerge Fonder, is replacing Åsa Nisell, Swedbank Robur Fonder, on Coor’s Nomination Committee.

As a result of changes to Coor Service Management ownership structure, changes have been made to the composition of Coor’s Nomination Committee. Åsa Nisell, Swedbank Robur Fonder, is being replaced by Henrik Didner, Didner & Gerge Fonder.

The change implies that the Nomination Committee has the following composition ahead of the Annual General Meeting:

  • Pontus Pettersson, Cinven via Cinoor S.a.r.l
  • Jan Särlvik, Nordea Funds
  • Ulrika Danielson, Second AP Fund
  • Henrik Didner, Didner & Gerge Fonder

As previously announced, the Annual General Meeting will be held at Kista Entré (Kista, Stockholm, Sweden) on 28 April 2016 at 15.00 CET.

Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to nominationcommittee@coor.com, or contact the Chairman of the Nomination Committee, Pontus Pettersson, directly.

The information is disclosed pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication on December 18, 2015 at 12:30 CET.

More information, press images etc. are available on www.coor.com.

For further information, contact:

Pontus Pettersson, Chairman of the Nomination Committee, Cinven
+44 75 27 22 04 76, pontus.pettersson@cinven.com

Erik Strümpel, General Counsel, Coor Service Management, 
+46 10 559 59 72, erik.strumpel@coor.com

Åsvor Brynnel, Sustainability and Communications Manager, Coor Service Management, 
+46 10 559 54 04, asvor.brynnel@coor.com