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Catena — Investor Relations & Filings

Ticker · CATE ISIN · SE0001664707 LEI · 549300EMLM7AH5LDLY65 ST Real estate activities
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Filings indexed 704 across all filing types
Latest filing 2013-08-30 AGM Information
Country SE Sweden
Listing ST CATE

About Catena

https://www.catena.se/en/

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
Notice to attend the extraordinary general meeting of CATENA
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF CATENA' and details the date, time, registration procedures, and the agenda for this meeting. The agenda includes proposals for a new share issue (Item 6) and election of the Board (Item 7). This content strongly indicates that the document is a formal notice convening a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and this notice is the primary material for convening the meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2013-08-30 English
Catena kallar till extra bolagsstämma
AGM Information Classification · 1% confidence The document is titled "Catena kallar till extra bolagsstämma" (Catena calls for an Extraordinary General Meeting) and details the date, location, registration procedures, agenda items, and specific proposals for the meeting. The agenda includes proposals for a new share issue (nyemission) conditional on the acquisition of another company, and the election of the board. This content is characteristic of a notice or preparatory material for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), as it covers materials shared for a general meeting, even if it is an 'Extra' one. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2013-08-30 Swedish
Catena kallar till extra bolagsstämma
AGM Information Classification · 1% confidence The document is titled "Catena kallar till extra bolagsstämma" (Catena calls for an Extraordinary General Meeting) and details the date, time, location, registration procedures, agenda items (including proposals for a new share issue and election of board members), and voting rights for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category, coded as AGM-R.
2013-08-29 Swedish
Notice to attend the extraordinary general meeting of Catena
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING OF CATENA". It details the date, time, location, registration procedures, proxy rules, and the proposed agenda for an Extraordinary General Meeting (EGM). This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it specifies an EGM rather than an AGM, as AGM-R is the closest category for general meeting materials/notices. The document is a notice/invitation, not the voting results (DVA) or the proxy solicitation materials (PSI), but rather the primary announcement of the meeting itself.
2013-08-29 English
CATENA ACQUIRES LOGISTICS PROPERTIES FOR SEK 3.8 BN; GUSTAF HERMELIN PROPOSED AS NEW CEO
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled "PRESS RELEASE" and announces a major corporate action: the acquisition of logistics properties for SEK 3.8 BN, financed via a directed share issue, and a proposed change in CEO. This type of announcement, detailing significant corporate transactions, financing activities, and management changes, is characteristic of a major corporate disclosure. Since it is a press release announcing a significant transaction (acquisition and share issue) and management change, it fits best under Capital/Financing Update (CAP) due to the share issue/financing component, or potentially Regulatory Filings (RNS) if it were a generic announcement. However, the core of the news is the financing (share issue to fund acquisition) and the resulting capital structure change. The document also mentions an upcoming Extraordinary General Meeting (EGM) to approve the share issue, which relates to capital structure. Given the strong focus on the SEK 1.145 BN payment via a directed share issue and the resulting capital structure changes (equity increase, new share count), 'Capital/Financing Update' (CAP) is the most specific fit, although it also contains elements of M&A (TAR) and Management Information (MANG). The financing aspect (share issue) is central to making the acquisition happen, making CAP the primary classification. It is not a full 10-K, IR, or ER.
2013-08-20 English
CATENA FÖRVÄRVAR LOGISTIKFASTIGHETER FÖR 3,8 MDR. GUSTAF HERMELIN FÖRESLÅS SOM NY VD
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated August 20, 2013, announcing a major corporate transaction: Catena AB acquiring logistics properties from Brinova Fastigheter AB for 3.8 billion SEK, financed primarily through a directed share issue. It details the financial effects, management changes (Gustaf Hermelin proposed as new CEO), shareholder support, and a preliminary timeline including an Extraordinary General Meeting (EGM) to approve the share issue. This content strongly indicates an announcement related to corporate financing, capital structure changes, and potentially a significant transaction that requires shareholder approval, fitting the description of a Capital/Financing Update (CAP). While it involves management changes (MANG) and shareholder voting (DVA), the core subject is the acquisition financed by a share issue, making CAP the most appropriate primary classification. It is not a full 10-K, IR, or ER, but a specific corporate action announcement.
2013-08-20 Swedish

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