The meeting re-elected Anders Narvinger, Monica Lindstedt, Kristina Schauman, Sören Christensen, Mats Jönsson and Mikael Stöhr as Board members. The meeting also elected Heidi Skaaret and Mats Granryd as new Board members. Anders Narvinger was elected as Chairman of the Board. The Meeting re-elected PricewaterhouseCoopers AB as auditor for the period until the end of the AGM 2017, and auditor in charge will be Magnus Brändström.
Among other things, the Meeting approved a dividend of SEK 2.00 (whereof 1.40 as ordinary and 0.60 as extra dividend) per share for 2015 in accordance with the Board’s proposal.
Minutes and other post AGM related documents
A short Report from the meeting distributed as a press release directly after the meeting on April, 28, can be found here.
CEO Statement presentation (in Swedish - without films shown)
Minutes from the AGM 2016 (in Swedish)
Related documents to the AGM 2016 (in Swedish)
Invitation and other related documents prior to the AGM
Presentation of proposed board members
Nomination Committee´s proposal AGM 2016
Nomination Committee´s reasoned statement
Revisorsyttrande avseende ersättningar till ledande befattningshavare (In Swedish)
Board report on remuneration committee´s evaluation
Statement according to ABL 18 kap 4§
Proposals or questions for the AGM
In order to prepare the AGM notice, proposals or questions should have been sent to Coor by March 10, 2016.