AGM 2020
The Annual General Meeting was held in Stockholm on 28 April 2020 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 2021.
Minutes and other documentation from the AGM
Invitation and other related documents prior to the AGM
Notice convening the AGM
Form of Proxy
Presentation of proposed board members
Nomination Committee´s proposal AGM 2020
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§
Revised proposals on dividend, incentive program and fees to the board of directors
For further information, contact:
Tomas Risbecker, Chairman of the Nomination Committee, AMF
+ 46 70 223 15 08
tomas.risbecker@amf.se
Erik Strümpel, General Counsel, Coor Group,
+46 10 559 59 72
erik.strumpel@coor.com
Magdalena Öhrn, Communications director, Coor Group
+46 10 559 55 19
magdalena.ohrn@coor.com