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Catella
Board/Management Information • Sep 30, 2025
3024_rns_2025-09-30_e0e1a6a8-3fcf-43ed-9a93-5dc91cf72fc6.pdf
Board/Management Information
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Nomination committee before the annual general meeting 2026
The nomination committee before the annual general meeting 2026 in Catella AB has been appointed in accordance with the current instruction for the nomination committee.
The nomination committee before the annual general meeting 2026 comprises Eje Wictorson, appointed by Claesson & Anderzén, Ruben Visser, appointed by Gran Fondo Capital, and Oscar Karlsson, appointed by Alcur Fonder. Eje Wictorson has been appointed as chairman of the nomination committee.
Information about the work of the nomination committee can be found on the company's website, www.catella.com. Shareholders who wish to submit proposals to the nomination committee may do so in writing via e-mail to [email protected] or by post to Catella AB, Att: Nomination Committee, P.O. Box 5894, SE-102 40 Stockholm, Sweden. To enable the nomination committee to examine received proposals with sufficient care, these should be received no later than 31 January 2026.
The annual general meeting in Catella AB will be held on Tuesday, 12 May 2026 at 10.00 in Stockholm.
For more information, please contact:
Eje Wictorson Chairman of the nomination committee +46 70 600 19 58 [email protected]
About Catella
Catella is a leading specialist in property investments and fund management, with operations in 12 countries. The group has over EUR 14 billion in assets under management. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more at catella.com.