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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 2011-01-28 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
Catenas extra bolagsstämma 28 januari 2011
AGM Information Classification · 99% confidence The document text explicitly mentions 'Catenas extra bolagsstämma 28 januari 2011' (Catena's Extraordinary General Meeting on January 28, 2011) and details the decisions made by the shareholders regarding the transfer of assets. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it covers decisions made at a general meeting, even if it is an 'Extraordinary' one, which falls under the scope of shareholder meeting materials. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a report on the meeting's outcome.
2011-01-28 Swedish
Extraordinary meeting of the shareholders of Catena 28 January 2011
AGM Information Classification · 99% confidence The document announces decisions made at an 'Extraordinary meeting of the shareholders' regarding the transfer of shares and partnership interests in subsidiary entities to Balder Fjorton AB. This involves a significant corporate transaction (asset/subsidiary sale) decided upon by shareholders. While it relates to corporate structure, the core event is the shareholder decision on a major transaction, which often falls under general corporate announcements or potentially M&A (TAR). However, the text explicitly details the outcome of a shareholder vote on a specific proposal, which aligns closely with the scope of shareholder meeting outcomes. Since the text details the *decision* made at the meeting rather than just the proxy materials (DEF 14A/PSI) or the voting results summary (DVA), and it concerns a major transaction, it is a specific corporate action announcement. Given the options, this is a notification of a major corporate transaction decided by shareholders. Since it is not a standard AGM result (DVA) but a specific corporate action announcement resulting from a special meeting, and it involves the transfer of assets/subsidiaries, it strongly relates to M&A activity (TAR). However, the most direct classification for decisions made at an extraordinary meeting that are not standard voting results is often related to the nature of the decision. Since the decision is about transferring assets/shares, TAR is plausible, but the context is the meeting itself. Given the options, and that it is a specific corporate action announcement resulting from a shareholder meeting, and not a standard AGM presentation (AGM-R) or just the voting results (DVA), I will classify it based on the nature of the transaction being approved, which is a transfer of assets/subsidiaries, fitting best under M&A Activity (TAR). Alternatively, if the focus is strictly on the meeting outcome, DVA might apply, but DVA is defined as 'Official results from shareholder votes'. This document details the decision itself. Given the nature of the transaction (transfer of significant assets/subsidiaries), TAR is the most appropriate fit for the underlying economic event being reported.
2011-01-28 English
Notice to attend the Extraordinary General Meeting of Catena (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting of Catena AB (publ)". It details the date, time, location, registration procedures, agenda items (including proposals for shareholder votes), and information regarding proxies and voting rights for an upcoming general meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or, in this case, an Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2011-01-03 English
Kallelse till extra bolagsstämma i Catena AB (publ)
AGM Information Classification · 98% 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)'. It details the date, time, location, registration procedures, agenda items (including a major transaction requiring shareholder approval), and voting requirements for an upcoming shareholder meeting. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this is the formal notice/agenda for such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2011-01-03 Swedish
CATENA CONTINUES THE PROCESS OF DIVESTING ITS REAL PROPERTIES
M&A Activity Classification · 99% confidence The document announces a major transaction: the sale of a subsidiary ('Realco') containing Catena's real property holdings to Fastighets AB Balder. It details the decision process, the involvement of a financial advisor (Catella Corporate Finance), the conflict of interest involving a board member (Erik Selin), and the conditionality of the sale on shareholder approvals at an extraordinary general meeting (EGM). This transaction involves a significant corporate action (divestment/sale of assets) and potential capital structure change, but it is specifically about a merger/acquisition/takeover proposal or activity, even if it's an internal divestiture leading to a change in control of assets. The key phrase is 'CATENA CONTINUES THE PROCESS OF DIVESTING ITS REAL PROPERTIES' and the subsequent agreement to transfer shares based on an offer. This aligns best with M&A Activity (TAR). It is not a standard 10-K, ER, or IR. Since it details the proposal and the agreement terms (even if conditional), it is the transaction document itself, not just an announcement of a future report (RPA/RNS).
2010-12-22 English
Catena går vidare i försäljningsprocessen
M&A Activity Classification · 99% confidence The document is a press release dated December 22, 2010, announcing that Catena has decided to sell a subsidiary ('Fastighetsbolaget') containing most of its real estate assets to Fastighets AB Balder following a bidding process. It details the transaction price basis (approx. 1.6 billion SEK), mentions conflicts of interest (jävsförhållande) involving Erik Selin, and states that the transfer is conditional upon approval by extraordinary general meetings (extra bolagsstämmor). Since this is an announcement regarding a major corporate transaction (sale of assets/subsidiary) that requires shareholder approval, it falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP). Given the context of selling a significant portion of the business/assets to another entity (Balder), TAR (Merger/Takeover Activity) is the most appropriate fit, as it describes a major transaction proposal. It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA).
2010-12-22 Swedish

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