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Catena Board/Management Information 2025
2901_rns_2025-03-07_9d7e849d-f8e1-4ca8-941b-5b4f999f4d1d.pdf
Board/Management Information
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Nomination Committee's proposal regarding the Board of Directors of Catena AB
In preparation for the Annual General Meeting of Catena AB (publ) on 28 April 2025, the company's Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members.
The Nomination Committee proposes:
- That the number of Board members shall be seven.
- Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents.
- That Lennart Mauritzson will be reelected as Chairman of the Board.
- That KPMG will be reelected as authorized public accountant with Camilla Alm-Andersson as auditor in charge.
The Nomination Committee's other proposals to the Annual General Meeting of Catena on 28 April 2025 will be presented in the notice to attend the meeting that will be published on 24 March 2025.
The Nomination Committee in preparation for the 2024 Annual General Meeting consists of:
Lennart Mauritzson, Chairman of the Board, appointed by Backahill Inter AB Markus Wallentin, Chairman of the Nomination Committee, appointed by WDP NV/SA Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB Marianne Nilsson, appointed by Swedbank Robur
Combined, the Nomination Committee represents approximately 40 percent of the votes in Catena as per 1 March 2025.
For further information, please contact
Markus Wallentin, Chairman of the Nomination Committee, Tel. +46 704 98 98 18
About Catena
Catena is a listed property company that sustainably and through collaboration develops and durably manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows. The overarching objective is to generate strong cash flow from operating activities to enable sustainable growth and stable returns. As of 31 December 2025, the properties had a total value of SEK 41,558 million. Catena's shares are traded on NASDAQ Stockholm, Large Cap.
The information was provided by the above contacts for publication at the aforementioned time.