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Catena AGM Information 2024
2901_rns_2024-10-17_d126b120-7bfb-4240-8e52-9339b1710937.pdf
AGM Information
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Catena's Nomination Committee in preparation for the 2025 Annual General Meeting
The members of the Nomination Committee for Catena AB's Annual General Meeting 2025 have now been appointed.
Catena's Annual General Meeting on 25 April 2024 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 next-largest 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:
Lennart Mauritzson appointed by Backahill Inter AB and Chairman of the Board Markus Wallentin appointed by WDP NV/SA Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB Marianne Nilsson appointed by Swedbank Robur
The Chairman of the Nomination Committee is Markus Wallentin, while the Chairman of the Board, Lennart Mauritzson, convenes the Committee. Combined, the four shareholder representatives hold approximately 38,7 percent of the votes in Catena as of 1 October 2024.
In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.
For further information, please contact
Markus Wallentin, Chairman of the Nomination Committee, Tel. +46 704 98 98 18 Lennart Maurtizson, Chairman of the Board, Tel. +46-725 70 80 80 Follow us: catena.se / LinkedIn
About Catena
Catena is a listed property company that sustainably develops and durably manages efficient logistics facilities through collaboration. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future flows of goods. The overarching objective is to generate a strong cash flow from operating activities to enable sustainable growth and stable returns As of 30 June 2024, the properties had a total value of SEK 35,865 million. Catena shares are traded on NASDAQ Stockholm, Large Cap.
The information was provided by the above contacts for publication at the aforementioned time.
Catena AB (publ), Box 5003, 250 05 Helsingborg, Telephone +46 (0)42 449 22 00 Company reg. no. 556294-1715, Board of Directors' registered office: Helsingborg catena.se