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Coor's Annual General Meetings

The Annual General Meeting (AGM) is Coor’s chief decision-making body, where shareholders exercise their voting rights. In addition to AGMs, Extraordinary General Meetings (EGMs) may also be convened.

Coor shall hold its AGM in Stockholm, Sweden, before the end of June in each calendar year. EGMs will be convened as required.The company’s Articles of Association stipulate that invitations to shareholders’ meetings are advertised through an announcement in Post- och Inrikes Tidningar (The Swedish Official Gazette) and on Coor’s website.

Invitations to shareholders’ meetings will also be advertised in Swedish daily newspaper Svenska Dagbladet. Prior to each shareholders’ meeting, Coor will publish the invitation in full in a press release in Swedish and English.

 

Annual General Meeting 2024

 

The Nomination Committee consists of the following persons:

  • Ulrika Danielson, Second AP Fund
  • Henrik Didner, Didner & Gerge Funds
  • Anna Magnusson First AP Fund
  • Richard Torgerson, Nordea Funds
  • Mats Granryd, Chairman of the Board of Directors, Coor Service Management

The Annual General Meeting will be held in Stockholm on April 26, 2024. 


Request for errand processing

A shareholder wishing to have a matter addressed at a general meeting must make a written request to the board. The request must reach Coor at least seven weeks before the general meeting or in such time that the matter can be included in the notice, which for the annual general meeting 2024 means no later than 8 March 2024.