In preparation for the Annual General Meeting of
The Nomination Committee proposes:
- that the number of Board members remains seven
-
re-election of
Gustaf Hermelin ,Katarina Wallin , Hélène Briggert, Magnus Swärdh,Vesna Jovic , Caesar Åfors andLennart Mauritzson -
that
Lennart Mauritzson will be newly elected as Chairman of the Board -
that
KPMG will be newly elected as authorized public accountant withCamilla Alm Andersson as chief auditor
The Nomination Committee's other proposals to the Annual General Meeting of Catena on 28 April will be presented in the notice to attend the meeting that will be published on 25 March.
The Nomination Committee in preparation for the 2022 Annual General Meeting consists of:
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
Combined, the Nomination Committee represents approximately 43 percent of the votes in Catena as per
For further information, please contact
Tel. +46 (0)704-31 05 45
This information is such that
Catena is a listed property company that, through collaboration sustainably develops, owns and manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows. The overall objective is to generate strong cash flow, enabling stable development and providing shareholders a favourable total return in the long term. As of
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https://mb.cision.com/Main/191/3519031/1544445.pdf
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