AGM 2019
The Annual General Meeting was held in Stockholm on 2 May 2019 at 15:00, at the Kista Entré conference centre.
The meeting resolved to re-elect Anders Ehrling, Mats Granryd, Monica Lindstedt, Mats Jönsson, Kristina Schauman, Heidi Skaaret and Mikael Stöhr as Board members and Mats Granryd was re-elected as Chairman of the Board of Directors. The Meeting also resolved to re-elect PricewaterhouseCoopers AB as auditor for the period until the end of the Annual General Meeting 2020.
Minutes and other documentation from the AGM
Bulletin from the AGM
Minutes, full presentation and other documentation are available in Swedish (link to coor.se)
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
jan.sarlvik@nordea.com
Erik Strümpel
General Counsel, Coor
+46 10 559 59 72
erik.strumpel@coor.com
Magdalena Öhrn
Communications Director, Coor
+4610 559 55 19
magdalena.ohrn@coor.com