Annual General Meetings
The annual general meeting is Coor's highest decision-making body, where shareholders exercise their voting rights. In addition to general meetings, an extraordinary general meeting (EGM) can 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 2025
Coor's 2025 Annual General Meeting will be held in Stockholm on April 25, 2025.
Notice of Annual General Meeting
The notice convening the AGM is sent no earlier than six and no later than four weeks before the AGM. The notice contains information about registering intention to attend and entitlement to participate in and vote at the meeting, a numbered agenda of the items to be addressed, information on the proposed dividend, the main content of other proposals and information regarding the procedures for the AGM.
Nomination Committee
In addition to the Chairman of the Board, Mats Granryd, the Nomination Committee consists of the following persons:
- Anna Magnusson, Första AP-fonden
- Marianne Stenberg, Second Swedish National Pension Fund
- Richard Torgerson, Nordea Funds
- Kristian Åkesson, Didner & Gerge funds
AGM and Providing Suggestions to the Nomination Committee
Shareholders who wish to have a matter addressed at the Annual General Meeting or submit proposals to the Nomination Committee should do so in a timely manner to ensure the matter can be included in the meeting notice.
Requests regarding matters for the Annual General Meeting and proposals to the Nominating Committee should be sent to Coor Service Management AB, Group Legal Staff, Knarrarnäsgatan 5, SE-164 99 Kista, Sweden. The request must be received no later than March 7, 2025 in order to ensure inclusion in the meeting notice.