AGM 2018

The Annual General Meeting will be held in Stockholm on 26 April 2018.

 The shareholders of Coor Service Management Holding AB are invited to participate in the annual general meeting to be held on Thursday, April 26, 2018 at 3 p.m. at Kista Entré, Knarrarnäsgatan 7, Kista, Stockholm, Sweden. Registration commences at 2.15 p.m. and refreshments will be served.

Registration and notification

Shareholders who wish to participate in the annual general meeting must be recorded in the share register kept by Euroclear Sweden AB on Friday, April 20, 2018, and give notice of intent to participate to the company not later than on Friday, April 20, 2018.

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, Jan Andersson, directly.

Invitation and other related documents prior to the AGM

Notice convening the AGM
Form of Proxy
Registration to AGM 2018
Presentation of proposed board members
Nomination Committee´s proposal AGM 2018
Nomination Committee´s reasoned statement
Statement according to ABL 18 kap 4§
Board report on remuneration committee´s evaluation
Revisorsyttrande avseende ersättningar till ledande befattningshavare (in Swedish)
Statement according to ABL 19 kap 22§

For further information, contact:

Jan Andersson
Chairman of the Nomination Committee, Swedbank Robur
+46 76 139 55 00
jan.andersson@rossmore-advisors.com

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

Magdalena Öhrn
Communications Director, Coor
+4610 559 55 19
magdalena.ohrn@coor.com