Annual General meeting 2021

The Annual General Meeting will be held on 26 April, at 15:00 p.m.

Due to the coronavirus, the board of directors has decided that the annual general meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders should be able to exercise their voting rights only by post before the meeting. Information on how to register along with the notice of AGM and other information will be available on the company’s website from 5 April.

Proposals or questions to the AGM

Every shareholder is entitled to request that a matter be addressed by the AGM. A shareholder who wishes to do so must submit a written request to Coor no later than March 8, 2021.

For further information, contact:

Jan Särlvik, Chairman of the Nomination Committee, Nordea
+46 733 577 035

Erik Strümpel, General Counsel, Coor Group
+46 10 559 59 72

Magdalena Öhrn, Communications Director, Coor
+46 10 559 55 19