Annual General Meeting 2027

Coor Service Management's Nomination Committee for the AGM 2027 

In accordance with the applicable instruction for the Nomination Committee of Coor Service Management, a Nomination Committee has been convened ahead of the AGM 2027.  

The Nomination Committee consists of Michael C. Wisser (appointed by Wisag Service Holding Europa), Richard Torgerson (appointed by Nordea Funds), Kristian Åkesson (appointed by Carnegie Funds) and Jan Särlvik (appointed by AP4), and the Chair of the Board of Directors Mikael Stöhr. Michael C. Wisser is Chair of the Committee.  

Shareholders wishing to submit proposals to the Nomination Committee may send these by email to the Chair of the Committee, Michael C. Wisser, at nc.coor@wisag.de. 

For further information, contact: 

Michael C. Wisser 
Chair of the Nomination Committee, Wisag     
nc.coor@wisag.de 

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

Magdalena Öhrn
Communications Director, Coor 
+46 10 559 55 19 
magdalena.ohrn@coor.com