Bulletin from the Annual General Meeting of Coor Service Management Holding AB (publ) 2018
Coor Service Management Holding AB’s Annual General Meeting was held today, Thursday, April 26, 2018, at the conference center Kista Entré in Kista, Stockholm. The Meeting was led by Mats Granryd. The Annual General Meeting adopted the income statements and the balance sheets and approved the Board’s proposal of dividend of SEK 4.00 per share. The record date for the dividend was set to April 30, 2018 and the dividend is expected to be distributed through Euroclear Sweden AB on May 4, 2018. The Meeting further resolved on discharge from liability for the members of the Board of Directors