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Tid*
2025-10-23 07:30 Kvartalsrapport 2025-Q3
2025-07-14 07:30 Kvartalsrapport 2025-Q2
2025-04-25 N/A Årsstämma
2025-04-23 07:30 Kvartalsrapport 2025-Q1
2025-02-06 07:30 Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-10-03 - X-dag bonusutdelning COOR 0.6
2024-07-12 - Kvartalsrapport 2024-Q2
2024-04-29 - X-dag ordinarie utdelning COOR 2.40 SEK
2024-04-26 - Årsstämma
2024-04-24 - Kvartalsrapport 2024-Q1
2024-02-08 - Bokslutskommuniké 2023
2023-10-25 - Kvartalsrapport 2023-Q3
2023-10-03 - X-dag bonusutdelning COOR 2.4
2023-07-14 - Kvartalsrapport 2023-Q2
2023-04-28 - X-dag ordinarie utdelning COOR 2.40 SEK
2023-04-27 - Årsstämma
2023-04-26 - Kvartalsrapport 2023-Q1
2023-02-09 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-10-06 - X-dag bonusutdelning COOR 2.4
2022-07-15 - Kvartalsrapport 2022-Q2
2022-05-02 - X-dag ordinarie utdelning COOR 2.40 SEK
2022-04-29 - Årsstämma
2022-04-29 - Kvartalsrapport 2022-Q1
2022-02-10 - Bokslutskommuniké 2021
2021-11-09 - Kvartalsrapport 2021-Q3
2021-10-01 - X-dag bonusutdelning COOR 2.4
2021-07-15 - Kvartalsrapport 2021-Q2
2021-04-27 - X-dag ordinarie utdelning COOR 2.00 SEK
2021-04-26 - Årsstämma
2021-04-26 - Kvartalsrapport 2021-Q1
2021-02-11 - Bokslutskommuniké 2020
2020-11-04 - Kvartalsrapport 2020-Q3
2020-07-17 - Kvartalsrapport 2020-Q2
2020-04-29 - X-dag ordinarie utdelning COOR 0.00 SEK
2020-04-28 - Årsstämma
2020-04-28 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-11-07 - Kvartalsrapport 2019-Q3
2019-07-18 - Kvartalsrapport 2019-Q2
2019-05-03 - X-dag ordinarie utdelning COOR 2.00 SEK
2019-05-03 - X-dag bonusutdelning COOR 2
2019-05-02 - Årsstämma
2019-05-02 - Kvartalsrapport 2019-Q1
2019-02-21 - Bokslutskommuniké 2018
2018-10-24 - Kvartalsrapport 2018-Q3
2018-07-18 - Kvartalsrapport 2018-Q2
2018-04-27 - X-dag ordinarie utdelning COOR 1.80 SEK
2018-04-27 - X-dag bonusutdelning COOR 2.2
2018-04-26 - Årsstämma
2018-04-26 - Kvartalsrapport 2018-Q1
2018-02-22 - Bokslutskommuniké 2017
2017-10-27 - Kvartalsrapport 2017-Q3
2017-07-20 - Kvartalsrapport 2017-Q2
2017-05-05 - X-dag ordinarie utdelning COOR 1.55 SEK
2017-05-05 - X-dag bonusutdelning COOR 1.45
2017-05-04 - Årsstämma
2017-05-04 - Kvartalsrapport 2017-Q1
2017-02-22 - Bokslutskommuniké 2016
2016-11-10 - Kvartalsrapport 2016-Q3
2016-07-19 - Kvartalsrapport 2016-Q2
2016-04-29 - X-dag ordinarie utdelning COOR 1.40 SEK
2016-04-29 - X-dag bonusutdelning COOR 0.6
2016-04-28 - Årsstämma
2016-04-28 - Kvartalsrapport 2016-Q1
2016-02-24 - Bokslutskommuniké 2015
2015-11-05 - Kvartalsrapport 2015-Q3
2015-08-25 - Kvartalsrapport 2015-Q2

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorTjänster
IndustriAllmänna tjänster
Coor Service Management Holding är en nordisk leverantör av tjänster inom facility management. Bolaget tillhandahåller ett brett utbud av helhetstjänster inom arbetsområdet och inkluderar bland annat lokalvård, arbetsplatsservice, telefoni och kundtjänster, samt övrig service och rådgivning. Kunderna återfinns huvudsakligen bland små- och stora företagskunder, samt större institutioner. Bolagets huvudkontor ligger i Kista.
2024-10-11 11:00:00

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

erik.strumpel@coor.com

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