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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 2012-04-03 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
Valberedningens förslag till nyval av revisor
AGM Information Classification · 1% confidence The document is a short press release dated April 3, 2012, from Catena AB. The primary content concerns the Nomination Committee's (Valberedningen) proposal for the re-election of the company's auditor (revisor) for the upcoming Annual General Meeting (AGM). This involves changes or proposals related to the board/governance structure, specifically the external auditor. While it relates to the AGM, it is a specific announcement about the auditor nomination, not the AGM presentation itself (AGM-R) or the full governance report (CGR). It is most closely related to Board/Management Information (MANG) as it concerns the appointment/nomination of a key external officer, or potentially a Regulatory Filing (RNS) if no other category fits perfectly. Given the focus on the proposal for the auditor, which is a governance function, MANG is the most appropriate fit among the specific options, as it deals with key personnel/officer appointments/proposals.
2012-04-03 Swedish
Kallelse till årsstämma i Catena AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Catena AB (publ)" which translates to 'Notice of Annual General Meeting in Catena AB (publ)'. It explicitly calls shareholders to the AGM on April 26, 2012, and details proposals regarding the board of directors. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1323 chars) and it includes an attachment notice ('Bilaga: Kallelse till årsstämma'), but the core content *is* the notice itself, making AGM-R more specific than RPA or RNS.
2012-03-20 Swedish
Notice to attend the Annual General Meeting of Catena AB (publ)
AGM Information Classification · 1% confidence The document explicitly states it is a 'Notice to attend the Annual General Meeting of Catena AB (publ)' and details the date, time, location, and agenda items, including board nominations. This directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. The document is short and serves as a formal notice for the meeting.
2012-03-20 English
Nomination committee’s proposal for Catena board of directors
Board/Management Information Classification · 1% confidence The document is a press release dated March 19, 2012, detailing the 'Nomination committee's proposal for Catena board of directors' to be presented at the 'general annual meeting 2012'. This content directly relates to the composition of the board and proposals for the Annual General Meeting (AGM). While it mentions the AGM, the core subject is the nomination/composition of the board members, which aligns closely with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it is a proposal for the upcoming AGM regarding board members, MANG (Board/Management Information) is a strong fit, as is AGM-R. Given the specific focus on proposing board members and the chairman, MANG is highly relevant. However, since the context is explicitly tied to the 'general annual meeting', AGM-R is also very appropriate. Given the options, proposals for the board presented ahead of the AGM are often categorized under AGM-R materials or MANG. Since the text is a formal announcement about board composition proposals for the AGM, AGM-R (AGM Information) is the most precise fit for materials related to the meeting's agenda items concerning governance structure.
2012-03-19 English
Valberedningens förslag till styrelse i Catena
Board/Management Information Classification · 1% confidence The document is a press release dated March 19, 2012, from Catena AB (publ). The primary content concerns the Nomination Committee's (Valberedningens) proposal for the Board of Directors (styrelse) to be voted on at the 2012 Annual General Meeting (årsstämman). It details proposed re-elections of current members and the chairman, and discusses a deviation from the Swedish Corporate Governance Code regarding director independence. This content directly relates to the composition of the board and matters to be voted on at the AGM. While it mentions the AGM, it is a proposal/announcement about board composition rather than the final voting results (DVA) or the formal proxy materials (PSI). It is most closely related to governance and board structure, but the specific focus on the *proposal* for the board composition for the upcoming AGM strongly suggests it is related to the governance structure being presented to shareholders, which often falls under Governance Information (CGR) or sometimes Proxy Solicitation (PSI). Given the explicit focus on the 'Valberedningens förslag till styrelse' (Nomination Committee's proposal for the board), this is a key governance announcement. Since it is not a formal DEF 14A (Remuneration) or a general governance report (CGR), and it is specifically about the board nominations for the AGM, it fits best under Governance Information (CGR) as it details the proposed structure of the governing body, or potentially a specific type of Board/Management Information (MANG) if the focus was on the individuals. However, CGR covers internal rules and board structure. Given the context of board nominations being a core governance topic, CGR is the most appropriate fit among the specific codes, although it is a very specific type of announcement. It is not a short announcement of a report (RPA/RNS), but substantive information about governance proposals. I will classify it as Governance Information (CGR).
2012-03-19 Swedish
Audit Report / Information 2011
Audit Report / Information Classification · 1% confidence The document is explicitly titled "YEAR-END REPORT 2011" and contains detailed financial figures for the fourth quarter and the full 12 months ending December 31, 2011. It includes sections on revenues, expenses, earnings, financing, equity, and a dividend proposal. The accounting policies section mentions that the report was prepared in accordance with IAS 34, which typically applies to Interim/Quarterly Reports, but the overall structure and focus on the full year strongly suggest a comprehensive annual filing. However, the text also states: "This Interim Report has not been subject to a limited review by the company's auditor." This phrase, combined with the detailed quarterly/annual financial breakdown, points towards a comprehensive report covering a period shorter than a full fiscal year (like a half-year or Q4 report that is more detailed than a standard ER), or a document that serves as the primary financial disclosure for a period. Given the detailed financial tables covering Q4 and 12 months, and the explicit mention of being an "Interim Report" prepared under IAS 34, the most appropriate classification is Interim / Quarterly Report (IR), even though it covers the full year's results as of the reporting date (Dec 31, 2011). If it were the official 10-K, it would likely not reference IAS 34 or state it hasn't been subject to a limited review in this manner, and the title would be different. The presence of the calendar section also shows the upcoming Annual Report date (March 26, 2012), confirming this document precedes the final 10-K. FY 2011
2012-02-24 English

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