Annual General Meetings
The annual general meeting is Coor's highest decision-making body, where shareholders exercise their voting rights. In addition to general meetings, an extraordinary general meeting (EGM) can also be convened.
The annual general meeting is Coor's highest decision-making body, where shareholders exercise their voting rights. In addition to general meetings, an extraordinary general meeting (EGM) can also be convened.
Coor shall hold its AGM in Stockholm, Sweden, before the end of June in each calendar year. EGMs will be convened as required.The company’s Articles of Association stipulate that invitations to shareholders’ meetings are advertised through an announcement in Post- och Inrikes Tidningar (The Swedish Official Gazette) and on Coor’s website.
Invitations to shareholders’ meetings will also be advertised in Swedish daily newspaper Svenska Dagbladet. Prior to each shareholders’ meeting, Coor will publish the invitation in full in a press release in Swedish and English.
The Nomination Committee consists of the following persons:
The Annual General Meeting was held in Stockholm on April 26, 2024.