Pursuant to the Swedish Corporate Governance Code, Coor has established a Nomination Committee, whose duty is to submit proposals to the AGM regarding a Chairman of the Meeting, Board of Directors, Chairman of the Board, auditor, Directors’ fees divided between the Chairman and other members, and remuneration for committee work, audit fees, and as considered necessary, proposals for amendments to the instructions for the Nomination Committee.
Nomination Committee 2018-2019
The AGM on 26 April 2018 resolved that the Nomination Committee for the AGM 2018 should consist of representatives of the largest shareholders in terms of voting rights as recorded in the share register.
The following have accepted their positions on the Nomination Committe:
- Mats Granryd, Chairman of the Board of Directors
- Ulrika Danielson, Second AP Fund
- Henrik Didner, Didner & Gerge Funds
- Caroline Sjösten, Swedbank Robur Fonder
- Jan Särlvik, Nordea Funds (Chairman of the Nomination Committee)
Proposals or questions for the AGM
The Annual General Meeting will be held in Stockholm on 2 May 2019. Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to
The Annual General Meeting will be held in Stockholm on 2 May 2019. Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to email@example.com or directly to the Chairman of the Nomination Committee, Jan Särlvik.
Chairman of the Nomination Committee, Nordea Funds
+ 46 733 577 035
General Counsel, Coor
+46 10 559 59 72
Communications Director, Coor
+4610 559 55 19