Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2021
Coor Service Management Holding AB’s Annual General Meeting was held today, Monday, April 26, 2021. In order to reduce the risk of spreading covid-19, the Meeting was held entirely by postal voting, in accordance with temporary legislation.The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 4.40 per share. The Meeting further resolved the dividend to be paid in two parts: SEK 2.00 per share with April 28, 2021 as record date and SEK 2.40 per share with October 4, 2021 as record date. Euroclear Sweden AB is