Coor Service Management’s Nomination Committee for the AGM 2025
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:
• Anna Magnusson, First AP Fund
• Marianne Stenberg, Second AP Fund
• Richard Torgerson, Nordea Funds
• Kristian Åkesson, Didner & Gerge Funds
The Annual General Meeting will be held in Stockholm on April 25, 2025.
Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to the Chairman of the Nomination Committee, Anna Magnusson, at anna.magnusson@ap1.se.
For further information, contact:
Anna Magnusson, Chairman of the Nomination Committee, First AP Fund,
+46 70 968 12 70, anna.magnusson@ap1.se
Erik Strümpel, General Counsel, Coor, +46 10 559 59 72
Magdalena Öhrn, Communications director, Coor +46 10 559 55 19 magdalena.ohrn@coor.com
About Coor:
As the leading provider of facility management services, Coor aims to create the happiest, healthiest, and most prosperous workplace environments in the Nordic region. Coor offers specialist expertise in workplace services, property services and strategic advisory services. Coor creates value by executing, developing, and streamlining our customers’ service activities. This enables our customers to do what they do best.
Coor’s customer base includes many large and small companies and public-sector organisations across the Nordic region, including ABB, Aibel, Alleima, the Danish Building and Property Agency, DNV, DSB, Equinor, ICA, IKEA, Karolinska University Hospital in Solna, PKA - “Danish Police, Public Prosecution Authority and Prison and Probation Service”, PostNord, Saab, SAS, Skanska, Swedbank, Telia Company, Vasakronan and Volvo Cars.
Coor was founded in 1998 and has been listed on Nasdaq Stockholm since 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