AI assistant
Catena — AGM Information 2021
Oct 27, 2021
2901_rns_2021-10-27_64f288b9-1bd7-4f3c-b9a0-3a29bf8ab98a.pdf
AGM Information
Open in viewerOpens in your device viewer
27 October 2021, 8.00 a.m.
Catena's Nomination Committee in preparation for the 2022 Annual General Meeting
Catena's Annual General Meeting on 29 April 2021 decided to appoint a Nomination Committee consisting of representatives of the four largest shareholders and the Chairman. If any one of the four largest shareholders declines to appoint a representative, the Chairman shall urge the nextlargest shareholder to appoint a shareholder representative. In accordance with the decision, the members of the Nomination Committee and the shareholders they represent shall be announced as soon as they have been appointed. The Nomination Committee now has the following composition:
Anders Nelson appointed by Backahill Inter AB Benjamin Woesthoff appointed by PGGM Investments Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB Gustaf Hermelin, Chairman of the Board, appointed by SFU Sverige AB
The Chairman of the Nomination Committee is Anders Nelson, while the Chairman of the Board, Gustaf Hermelin, convenes the Committee. Combined, the four shareholder representatives hold approximately 45.6 percent of the votes in Catena as of 1 October 2021.
In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.
For further information, please contact
Anders Nelson, Chairman of the Nomination Committee, Tel. +46-704 31 05 45 Gustaf Hermelin, Chairman of the Board, Tel. +46-705 60 00 00
About Catena
Catena is a listed property company that, through collaboration sustainably develops, owns and manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows. The overall objective is to generate strong cash flow from operating activities to enable sustainable growth and stable returns. As of 30 June 2021, the properties had a total value of SEK 21,174.1 million. Catena's shares are traded on NASDAQ Stockholm, Large Cap.