Coor Service Management’s Nomination Committee for the AGM 2019
Coor Service Management´s Nomination Committee shall, in accordance with the nomination procedure adopted by the AGM, consist of the Chairman of the Board of Directors and four members appointed by the four largest shareholders, in terms of voting rights, listed in the shareholder´s register, as of August 31, 2018.
In addition to the chairman of the board of directors, Mats Granryd, the following have accepted their positions on the Nomination Committee:
• Ulrika Danielson, Second AP Fund
• Henrik Didner, Didner & Gerge Funds
• Caroline Sjösten, Swedbank Robur Fonder
• Jan Särlvik, Nordea Funds
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 Chairman of the Nomination Committee, Jan Särlvik.
Please find more information, images etc. at www.coor.com or contact
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
Coor is a leading provider of facility management services in the Nordics, focusing on integrated and complex service undertakings (IFM). Coor offers specialist expertise in workplace services (soft FM), property services (hard FM) and strategic advisory services for development of customers’ service activities. Coor creates value by executing, leading, developing and streamlining its customers’ service activities, ensuring that they provide optimal support to the core business over time. Coor’s customer base includes many large and small companies and public-sector organisations across the Nordic region, including ABB, AB Volvo, Aibel, Det Norske Veritas, E.ON, Ericsson, EY, NCC, Politiet (Danish Police), Saab, Sandvik, SAS, Statoil, Telia Company, Swedish Transport Administration, Vasakronan and Volvo Cars.
Coor was founded in 1998 and is listed on Nasdaq Stockholm since 2015. Coor takes responsibility for the operations it conducts, in relation to its customers, employees and shareholders, as well as for its wider impact on society and the environment. Read more at www.coor.com