Notice of adjourned general meeting in Coor Service Management Holding AB (publ)
At the annual general meeting in Coor Service Management Holding AB (publ) (reg.no. 556742-0806) ("Coor" or the "company") held on Friday, April 24, 2026, shareholders representing more than one-tenth of all shares in the company requested that the resolution regarding allocation of the company's profits be deferred to an adjourned general meeting (Sw. fortsatt bolagsstämma). The annual general meeting resolved that such adjourned general meeting shall be held on Friday, May 22, 2026. The shareholders are hereby given notice of an adjourned general meeting to be held on Friday, May 22, 2026, at 1.00 p.m. at the company's head office at Mathildatorget 9 in Solna, Sweden. Registration for the meeting commences at 12.30 p.m. The board of directors has decided that shareholders may exercise their voting rights at the meeting also by postal voting in accordance with the provisions of the articles of association of the company.
