CATENA AB In preparation for the Annual General Meeting of
The Nomination Committee proposes:
- That the number of Board members shall be seven.
-
Re-election of
Gustaf Hermelin ,Katarina Wallin , Hélène Briggert,Vesna Jovic , Caesar Åfors,Lennart Mauritzson andJoost Uwents . Magnus Swärdh has declined re-election. -
That
Lennart Mauritzson will be reelected as Chairman of the Board. -
That
KPMG will be reelected as authorized public accountant withCamilla Alm-Andersson as auditor in charge.
The Nomination Committee's other proposals to the Annual General Meeting of Catena on
The Nomination Committee in preparation for the 2024 Annual General Meeting consists of:
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
Combined, the Nomination Committee represents just over 42 percent of the votes in Catena as per
For further information, please contact
Tel. +46 704 98 98 18
The information was provided by the above contacts for publication at the aforementioned time.
Catena is a listed property company that sustainably and through collaboration develops and durably manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows. The overarching objective is to generate strong cash flow from operating activities to enable sustainable growth and stable returns. As of
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