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Catena — Investor Relations & Filings

Ticker · CATE ISIN · SE0001664707 LEI · 549300EMLM7AH5LDLY65 ST Real estate activities
Filings indexed 704 across all filing types
Latest filing 2014-04-03 Annual Report
Country SE Sweden
Listing ST CATE

Catena is a real estate company that sustainably develops, owns, and manages efficient logistics facilities. Its properties are strategically located to support goods flows and supply chains for metropolitan regions in Scandinavia. The company works in collaboration with its tenants to provide long-term logistics solutions, managing a portfolio that includes existing properties, ongoing development projects, and developable land.

Recent filings

Filing Released Lang Actions
Annual Report 2013
Annual Report Classification · 1% confidence The document is titled '2013 Årsredovisning' (Annual Report 2013) for Catena AB. It contains comprehensive financial information, including the board of directors' report, financial statements, notes, and auditor's report. It is a full-year statutory report, not an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2013
2014-04-03 Swedish
Kallelse till årsstämma
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma" (Notice of Annual General Meeting) and details the date, time, location, registration procedures, and the full agenda for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report, deciding on profit distribution (dividend proposal), electing board members and auditors, and approving remuneration policies and authorizations for share transactions. This content directly corresponds to the definition of materials shared during an Annual General Meeting. The document is a formal notice/call for the meeting, not a presentation (AGM-R) or a proxy statement (DEF 14A/PSI), but the core purpose is to convene the AGM. Given the options, AGM-R (AGM Information) is the most appropriate classification for the official notice and associated materials for the Annual General Meeting.
2014-04-03 Swedish
Kommuniké från extra bolagsstämma
AGM Information Classification · 1% confidence The document is titled "Kommuniké från extra bolagsstämma" (Communiqué from the Extraordinary General Meeting) and details decisions made at this meeting, specifically concerning a non-cash issue (apportemission) of shares worth 50 Mkr to Logistikkbygg 1 AS as payment for acquired real estate. This relates directly to capital structure changes and shareholder voting outcomes at a general meeting. Since it details the results of a vote/decision made at a general meeting regarding capital changes, it strongly aligns with Capital/Financing Update (CAP) or Declaration of Voting Results & Voting Rights Announcements (DVA). Given the primary focus is the execution of a specific financing transaction (share issue for property acquisition) decided at the EGM, 'CAP' (Capital/Financing Update) is highly relevant. However, the document explicitly reports the decisions made at the 'extra bolagsstämma' (EGM), which often results in a DVA. Since the core action is the execution of a share issue/capital change, CAP is the most precise fit for the financial action described, although DVA is also plausible as it reports the outcome of the meeting. Given the explicit mention of 'nyemission av aktier' (new issue of shares) and the financing context, I classify it as CAP, as it is a definitive financing event announcement resulting from the meeting.
2014-03-07 Swedish
Bokslutskommuniké januari–december 2013
Audit Report / Information Classification · 1% confidence The document is titled "Bokslutskommuniké januari–december 2013" (Year-end report communiqué January–December 2013) and contains detailed financial tables for the full year (jan–dec) and the fourth quarter (okt–dec), including Income Statement (Resultaträkning), key performance indicators, and cash flow statements. The content is a comprehensive summary of annual financial performance, which strongly indicates an Annual Report or a detailed Quarterly/Interim Report. Since it covers the full fiscal year (January-December) and presents the final results, it aligns best with the scope of an Annual Report, although the format is a 'communiqué' (press release style summary). Given the depth of financial data provided (including full P&L and cash flow), it is more substantial than a typical Earnings Release (ER) or Interim Report (IR) which usually covers shorter periods or is less detailed. However, in many jurisdictions, the 'Bokslutskommuniké' serves as the primary, immediate release of the full-year results before the formal 10-K filing. Since the definitions provided distinguish between 10-K (Official yearly report) and IR (Interim/Quarterly Report), and this covers the full year, it is closest to the comprehensive annual reporting function. If this were the formal SEC filing, it would be 10-K. As a detailed year-end summary, it fits the scope of a comprehensive annual review. Given the options, and recognizing this is a detailed year-end financial summary, it is classified as an Annual Report (10-K) equivalent in function, or potentially an Interim Report (IR) if the jurisdiction treats the year-end summary separately from the formal statutory filing. Since it explicitly covers the full year (jan-dec) and includes the CEO's review and detailed financials, it is classified as an Annual Report (10-K) equivalent, or if we strictly adhere to the provided codes, the closest comprehensive report is 10-K or IR. Given the Swedish context and the term 'Bokslutskommuniké', it is a comprehensive year-end financial report. I will select 10-K as the best fit for a full-year financial report, although IR is also plausible if this is considered the 'half-year' equivalent for annual reporting purposes, but 'januari-december' confirms it is annual. I will use 10-K. FY 2013
2014-02-27 Swedish
Kallelse till extra bolagsstämma i Catena AB (publ)
AGM Information Classification · 1% confidence The document is titled 'KALLELSE TILL EXTRA BOLAGSSTÄMMA I CATENA AB (PUBL)', which translates to 'NOTICE OF EXTRAORDINARY GENERAL MEETING IN CATENA AB (PUBL)'. This clearly indicates the document is a formal notice calling shareholders to a meeting. The content details the date, time, registration process, agenda items (including a proposal for a new share issue via asset transfer/apport), and where related documents can be found. This aligns perfectly with the purpose of a notice for a general meeting, which often includes proposals requiring shareholder approval. While it concerns a capital change (item 7), the primary function of the document is the meeting notice itself. The closest specific category for a meeting notice/materials is AGM-R (AGM Information), although this is an *Extra* General Meeting (EGM). Since there is no specific code for EGM notice, and AGM-R covers general meeting materials, this is the most appropriate fit among the provided options, as it is a formal call to a shareholder meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2014-02-13 Swedish
Catena lämnar bud på två fastigheter om 396 Mkr i Haninge och Nässjö
Capital/Financing Update Classification · 1% confidence The document text announces that Catena has submitted a final bid to acquire two properties for 396 Mkr. It details the assets, the expected acceptance date, and crucially, mentions that part of the purchase price will be settled through a reverse payment in exchange for newly issued shares (apportemission). This action directly relates to changes in the company's capital structure and financing activities. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release, an annual report, or a simple dividend notice.
2014-02-05 Swedish

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