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Catena Board/Management Information 2010

Oct 1, 2010

2901_rns_2010-10-01_27c71a96-52a2-4656-9a03-5d26e4eec731.pdf

Board/Management Information

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Gothenburg October 1, 2010

Catena AB (publ) Nomination Committee

In accordance with the instructions to the Nomination Committee determined by the Annual General Meeting, the following members have been appointed to Catena's Nomination Committee.

Henry Klotz CLS Holdings plc
Mats Leifland Peab AB
Bo Jansson Skandia Liv

Henry Klotz CLS Holdings plc Christian Hahne Erik Selin Fastigheter AB

Bo Jansson has been appointed Chairman of the Nomination Committee.

The convener for the Nomination Committee is Henry Klotz, Chairman of the Board.

For further information, please contact Bo Jansson, Chairman of the Nomination Committee, at +46 (0) 70-590 84 42 and Henry Klotz, Chairman of the Board, at +44 (0)7766 205 145.

Catena shall own, effectively manage and actively develop commercial real estate in prime locations that offers the potential to generate steadily growing cash flow and favorable value growth. Catena's overriding objective is to provide shareholders with a favorable, long-term total return by being one of the leading players involved in commercial real estate in a number of strategic locations.

For more information about Catena, visit www.catenafastigheter.se