Coor Service Management’s Nomination Committee for the AGM 2021
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 of the board of directors, Mats Granryd, the Nomination Committee consists of the following persons:
• Ulrika Danielson, Andra AP-fonden
• Henrik Didner, Didner & Gerge Funds
• Sophie Larsén, Första AP-fonden
• Jan Särlvik, Nordea Funds
The Annual General Meeting will be held in Stockholm on 26 April 2021.
Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to the Chairman of the Nomination Committee, Jan Särlvik, at jan.sarlvik@nordea.com.
For more information, please visit www.coor.se or contact:
Jan Särlvik, Chairman of the Nomination Committee, Nordea
+46 733 577 035
Erik Strümpel, General Counsel, Coor Group
+46 10 559 59 72
Magdalena Öhrn, Communications Director, Coor
+46 10 559 55 19
Coor is a leading provider of facility management services in the Nordic countries, focusing on integrated and complex service undertakings (IFM). Coor offers specialist expertise in workplace services, property services 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 ABB, AB Volvo, Aibel, Det Norske Veritas, E.ON, Ericsson, Equinor, ICA, NCC, Politiet (Danish police), Saab, Sandvik, SAS, Telia Company, the Swedish Transport Administration, Vasakronan and Volvo Cars.
Established in 1998, Coor has been listed on the Nasdaq Stockholm exchange since June 2015. 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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