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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 2025-04-04 Board/Management Inform…
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
Changes to Senior Management at Catena
Board/Management Information Classification · 1% confidence The document explicitly announces changes to the senior management team at Catena, including the appointment of a new CFO and a new Head of Business and Projects, as well as the departure of the former Chief Treasury Officer. This content aligns perfectly with the definition for Board/Management Information (MANG).
2025-04-04 English
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-03-25 Swedish
Notice of Catena’s Annual General Meeting 2025
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Catena's Annual General Meeting 2025" and details the date, location, procedures for attendance (including postal voting), and the proposed agenda for the meeting. The agenda items cover typical AGM topics such as election of the Chairman, approval of the agenda, presentation of the Annual Report and Audit Report, decisions on dividends (Item 11), election of Board Members (Item 15), and authorization requests (Items 20, 21, 22). This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R.
2025-03-24 English
Kallelse till Catenas årsstämma 2025
AGM Information Classification · 1% confidence The document is titled "Kallelse till Catenas årsstämma 2025" (Notice to Catena's Annual General Meeting 2025) and details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report (though the report itself is not present, only the proposal to present it), deciding on profit distribution (dividend), granting discharge to the board, determining board fees, and proposing mandates for share acquisition/issuance. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The specific code for AGM materials is AGM-R.
2025-03-24 Swedish
Valberedningens förslag till styrelse i Catena AB
Board/Management Information Classification · 1% confidence The document is titled 'Valberedningens förslag till styrelse i Catena AB' (The Nomination Committee's proposal for the Board of Directors in Catena AB) and explicitly mentions proposals regarding the board chairman and other board members to be voted on at the 'årsstämman' (Annual General Meeting) on April 28, 2025. This content directly relates to the composition of the board and proposals presented for shareholder voting at the AGM. While it concerns the AGM, the core subject is the nomination committee's proposal for board composition, which falls under the scope of governance and board structure information presented ahead of the meeting. However, given the specific options, proposals regarding board members and structure are often closely linked to Governance Information (CGR) or materials presented for the AGM (AGM-R). Since this is a specific proposal from the Nomination Committee for the AGM, and not the final voting results (DVA) or general proxy materials (PSI), it best fits the context of governance/board structure information being prepared for the AGM. Given the focus on board composition proposals, CGR (Governance Information) is a strong fit, but AGM-R (AGM Information) is also highly relevant as it is explicitly tied to the upcoming AGM agenda items. Since the text details the *proposal* for the board structure, CGR is slightly more precise regarding the content type (board composition/governance structure), although it is presented in the context of the AGM. I will classify this as AGM-R because the entire context is the proposal being put forth for the Annual General Meeting.
2025-03-07 Swedish
Nomination Committee’s proposal regarding the Board of Directors of Catena AB
Board/Management Information Classification · 1% confidence The document explicitly discusses the 'Nomination Committee's proposal regarding the Board of Directors' in preparation for the 'Annual General Meeting of Catena AB' scheduled for April 28, 2025. It details proposals for the number of board members, re-election of current members, and the re-election of the auditor. This content directly relates to the composition of the board and governance structure being presented for shareholder approval at the AGM. While it mentions the AGM, the core subject is the proposal for board composition, which aligns best with Board/Management Information (MANG) or Governance Information (CGR). However, since the proposal is specifically about the Board composition being put forward for the AGM, and it is not the full AGM presentation (AGM-R) or the formal proxy statement (PSI), MANG is a strong fit for management/director changes/proposals. Given the focus on the Board composition proposal, MANG is the most precise fit among the options related to personnel/governance structure changes being announced outside of the formal proxy materials.
2025-03-07 English

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