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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 2007-10-25 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
Board/Management Information 2007
Board/Management Information Classification · 99% confidence The document is explicitly titled 'REPORT FROM CATENA AB (publ) EXTRAORDINARY GENERAL MEETING'. It details decisions made during this meeting, specifically regarding the increase in the number of Board members and the election/resignation of specific directors. This content directly relates to the governance and proceedings of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers AGM materials, and since there is no specific EGM code, AGM-R is the closest fit for meeting reports/materials. The document is short and contains the full report of the meeting, not just an announcement of its publication.
2007-10-25 English
Interim / Quarterly Report 2007
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI – SEPTEMBER 2007' (Interim Report January-September 2007). It contains comprehensive financial statements, including income statements, balance sheet data, management commentary, and detailed breakdowns of property portfolios and financial performance for the nine-month period. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. 9M 2007
2007-10-24 Swedish
Interim / Quarterly Report 2007
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT JANUARY – SEPTEMBER 2007'. It contains comprehensive financial statements, including income statements, balance sheet data, property portfolio details, and management commentary on financial performance for the nine-month period. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. 9M 2007
2007-10-24 English
AGM Information 2007
AGM Information Classification · 98% confidence The document is titled 'Kallelse till extra bolagsstämma den 25 oktober 2007' (Notice of Extraordinary General Meeting on October 25, 2007). It details the agenda, registration procedures, and proposals for changes to the Board of Directors (Points 7 and 8), which are typical items for a shareholder meeting. The content explicitly calls for an 'extra bolagsstämma' (Extraordinary General Meeting). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice/call for the meeting rather than a presentation, in the context of the provided codes, AGM-R is the most appropriate classification for official meeting documentation, especially when specific proxy/voting result codes (DVA, PSI) do not fully capture the nature of the notice itself. Since it is the official call and agenda for a shareholder meeting, AGM-R is selected.
2007-10-11 Swedish
AGM Information 2007
AGM Information Classification · 98% confidence The document is titled "Notice convening Extraordinary General Meeting on October 25, 2007" and details the procedures for shareholder participation, registration, and the agenda for this meeting. The agenda explicitly includes items for the 'Election of Board members and Chairman of the Board' and lists proposed new and retiring directors. This content directly relates to the formal proceedings and materials associated with a General Meeting, specifically an Extraordinary General Meeting (EGM). While it concerns board changes (MANG), the primary function of the document is to convene and set the agenda for the shareholder vote, making it an AGM/EGM related document. Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this is a formal notice/agenda for an EGM, AGM-R is the most appropriate classification, as EGMs follow similar procedural documentation as AGMs. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2007-10-11 English
Board/Management Information 2007
Board/Management Information Classification · 99% confidence The document is a short announcement dated October 10, 2007, titled 'Ny valberedning i Catena' (New Nomination Committee in Catena). It details changes in the composition of the company's nomination committee following a proposed change in the board of directors, including the resignation of Christer Sandberg and the appointment of Thomas Lundqvist. This content directly relates to the composition and changes within the board/management structure and associated committees. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management.
2007-10-10 Swedish

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