AGM 2019

The Annual General Meeting will be held in Stockholm on 2 May 2019 at 15:00, at the Kista Entré conference centre. Registration commences at 2.15 p.m. and refreshments will be served.

Invitation and other related documents prior to the AGM

Notice convening the AGM
Form of Proxy
Registration to AGM 2019
Presentation of proposed board members
Nomination Committee´s proposal AGM 2019
Nomination Committee´s reasoned statement
Statement according to ABL 18 kap 4§
Board report on remuneration committee´s evaluation
Auditors report (in Swedish)
Statement according to ABL 19 kap 22§

For additional information, please contact:

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

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

Magdalena Öhrn
Communications Director, Coor
+4610 559 55 19