Coor Service Management’s Nomination Committee for the AGM 2017
Coor Service Management´s Nomination Committee shall, in accordance with the nomination procedure adopted by the AGM, consist of the Chairman of the Board of Directors and four members appointed by the four largest shareholders, in terms of voting rights, listed in the shareholder´s register.
In addition to the Chairman Anders Narvinger, the following have accepted their positions on the Nomination Committee:
- Jan Andersson, Swedbank Robur Fonder
- Ulrika Danielson, Second AP Fund
- Jan Särlvik, Nordea Funds
- Malin Björkmo, Handelsbanken Funds
The Annual General Meeting will be held at Kista Entré (Kista, Stockholm, Sweden) on 4 May 2017 at 15.00-17.00 CET.
Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to nominationcommittee@coor.com, or contact the Chairman of the Nomination Committee, Jan Andersson, directly.
For more information, images etc., please visit www.coor.com or contact:
Jan Andersson, Chairman of the Nomination Committee, Swedbank Robur Fonder , +46 76 139 55 99, jan.andersson@rossmore-advisors.com
Erik Strümpel, General Counsel, Coor Group, + 46 10 559 59 72, erik.strumpel@coor.com
Åsvor Brynnel, Communications and Sustainability Director, Coor Group, +46 10 559 54 04, asvor.brynnel@coor.com
Coor is a leading provider of facility management services in the Nordics, focusing on integrated and complex service undertakings (IFM). Coor offers specialist expertise in workplace services (soft FM), property services (hard FM) and strategic advisory services for development of customers’ service activities. Coor creates value by executing, leading, developing and streamlining its customers’ service activities, ensuring that they provide optimal support to the core business over time. Coor’s customer base includes many large and small companies and public-sector organisations across the Nordic region, including AB Volvo, Aibel, Det Norske Veritas, E.ON, Ericsson, EY, NCC, Politiet (Danish Police), Saab, Sandvik, SAS, Skanska, Statoil, Telia, Swedish Transport Administration, Vasakronan and Volvo Cars.
Coor was founded in 1998 and is listed on Nasdaq Stockholm since 2015. At 30 June, 2016, the company had 6,300 employees (FTE) based mainly in Sweden, Denmark, Norway and Finland, and annual sales of SEK 7,600 million (rolling twelve-month basis). Coor takes responsibility for the operations it conducts, in relation to its customers, employees and shareholders, as well as for its wider impact on society and the environment. Read more at www.coor.com
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