The Annual General Meeting adopted the income statements and the balance sheets and approved the Board's proposal of dividend of
The Meeting resolved in accordance with the proposal of the Nomination Committee that the number of members of the Board of Directors elected by the Meeting shall be seven. It was resolved to re-elect
The Meeting resolved to re-elect Öhrlings
The Meeting resolved in accordance with the proposal of the Nomination Committee on yearly fees to the Chairman of the Board of
The Meeting resolved to adopt the Board of Directors' remuneration report for 2020.
The Meeting approved the proposal of the Board of Directors regarding implementation of a long-term incentive program, including hedging arrangements in respect of the program by way of acquisition and transfer of own shares.
The Meeting resolved in accordance with the proposal of the Board of Directors 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 Meeting further resolved in accordance with the proposal of the Board of Directors 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 on the authorisation.
The Meeting resolved to amend the articles of association in accordance with the Board of Directors' proposal. The amendments enable the company to hold general meetings by postal voting irrespective of the temporary legislation.
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
Coor was founded in 1998 and is 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
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