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Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
Coor Service Management Holding AB ("Coor" or the "company") today held its annual general meeting. The annual general meeting resolved in accordance with all proposals of the board of directors and the nomination committee.
The annual general meeting adopted the income statements and the balance sheets for the parent company and the group and resolved on a dividend of SEK 1.50 per share, to be paid in two instalments of SEK 1.00 and SEK 0.50, respectively. The record date for the first payment is Tuesday, April 29, 2025, and for the second payment, Friday, October 3, 2025. The first payment is expected to be made on Monday, May 5, 2025, and the second payment on Wednesday, October 8, 2025.
The annual general meeting also resolved on discharge from liability for the members of the board of directors and the CEO for the financial year 2024.
The annual general meeting resolved to re-elect the board members Catarina Fritz, Jens Lööw, Magnus Meyer, Heidi Skaaret and Linda Wikström, and to elect Annelise Arboe Sommer and Mikael Stöhr as new board members. Mikael Stöhr was elected new chair of the board of directors.
The annual general meeting resolved to re-elect the accounting firm Öhrlings PricewaterhouseCoopers AB as auditor for the period until the end of the annual general meeting 2026.
The annual general meeting resolved on fees to the board members elected by the general meeting who are not employed by the company and fees for committee work as follows: SEK 865,000 to the chair of the board of directors, SEK 315,000 to other board members, SEK 225,000 to the chair and SEK 110,000 to other members of the audit committee, SEK 75,000 to the chair and SEK 50,000 to other members of the remuneration committee, as well as SEK 100,000 to the chair and SEK 75,000 to other members of the project committee. The annual general meeting further resolved that fees to the auditor shall be paid in accordance with approved invoices.
The annual general meeting resolved to adopt the board of directors' remuneration report for 2024.
The annual general meeting resolved to implement a long-term incentive program, including hedging arrangements in respect of the program by way of acquisition and transfer of own shares.
The annual general meeting resolved to amend the articles of association to change the registered office of the board of directors to the municipality of Solna and to introduce a new paragraph allowing general meetings to be held in the municipality of Stockholm in addition to where the company has its registered office.
The annual general meeting resolved to authorise the board of directors to resolve on acquisitions and transfers of own shares. So many shares may, at the most, be repurchased so that the company's holding does not at any time exceed 10 percent of the total number of shares in the company.
The annual general meeting further resolved to authorise the board of directors to resolve on new issue of shares. The number of shares that may be issued may not exceed 10 percent of the total number of shares in the company at the time of the annual general meeting's resolution.
For more information please contact:
Ola Klingenborg, President and CEO, Coor
+46 702-68 64 30
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