Annual General Meeting 2024

Coor's Annual General Meeting of 2024 was held of Friday, April 26 at 1.00 p.m. at Kista Entré in Stockholm, Sweden.

Coor's AGM was held on April 26 2024 at Kista Entré, Knarrarnäsgatan 7, Kista, Stockholm. Prior to the AGM, the Board of Directors decided that shareholders should also be able to exercise their right to vote at the meeting through postal voting in accordance with the provisions of the company's Articles of Association.

Related documents

Notice to attend Coor Annual General Meeting 2024

Coor Nomination Committee - Presentation Board Members 2024

Coor Nomination Committee - Proposal 2024

Coor Nomination Committee - Reasoned Statement 2024

Statement of the board chapter 18 § 4

Statement of the board chapter 19 § 22

Proxy form Coor AGM 2024

Form for postal voting

Renumeration report 2023

Auditors opinion (Swedish) 

Bulletin AGM 2024

Meeting minutes (Swedish)

 

For further information, contact:

Anna Magnusson, Chairman of the Nomination Committee, Första AP-fonden
anna.magnusson@ap1.se

Erik Strümpel, General Counsel, Coor Group
erik.strumpel@coor.com

Magdalena Öhrn, Communications Director, Coor
magdalena.ohrn@coor.com