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Catena — Board/Management Information 2017
Oct 12, 2017
2901_rns_2017-10-12_dd224486-f6a7-43de-8b2a-bb1f38903094.pdf
Board/Management Information
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12 October 2017, 2.00 p.m.
Catena's Nomination Committee in preparation for the 2018 Annual General Meeting
Catena's Annual General Meeting on 27 April 2017 decided to appoint a Nomination Committee consisting of representatives of the four largest shareholders and the Chairman. In accordance with this decision, the members of the Nomination Committee and the owners they represent are to be announced as soon as they are appointed.
In accordance with the decision, the following Nomination Committee was formed:
Fredrik Widlund appointed by Endicott Sweden AB (CLS Holdings plc) Anders Nelson appointed by Backahill Kil AB Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB Gustaf Hamelin, Chairman of the Board and appointed by SFU Sverige AB
The chairman of the Nomination Committee is Anders Nelson, while the Committee is convened by Chairman of the Board, Gustaf Hermelin. Combined, the four owner representatives hold approximately 57 percent of the votes in Catena as of 1 October 2017.
In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.
For further information, please contact
Anders Nelson Gustaf Hermelin Chairman of the Nomination Committee Chairman of the Board Phone +46-704-31 05 45 Phone +46-705-60 00 00
Catena's mission is to own, effectively manage and pro-actively develop properties in prime locations that offer the potential to generate a steadily growing cash flow and favourable value growth. Catena's overriding goal, based on its focused orientation, is to give shareholders a favourable long-term total return. As of 30 June 2017, the properties had a total value of SEK 11,506.4 million. Catena AB is listed on the Nasdaq Stockholm exchange.
This information is such that Catena AB (publ) is obliged to publish under the EU Market Abuse Regulation. The information was provided by the contact persons mentioned in this press release, for publication at the time stated above.