In preparation for the Annual General Meeting of
The Nomination Committee proposes:
- That the number of Board members remains eight.
-
Re-election of
Gustaf Hermelin ,Katarina Wallin , Hélène Briggert, Magnus Swärdh,Vesna Jovic , Caesar Åfors,Lennart Mauritzson andJoost Uwents . -
That
Lennart Mauritzson will be reelected as Chairman of the Board. -
That
KPMG will be reelected as authorized public accountant withCamilla Alm-Andersson as auditor in charge.
The Nomination Committee's other proposals to the Annual General Meeting of Catena on
The Nomination Committee in preparation for the 2023 Annual General Meeting consists of:
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
Combined, the Nomination Committee represents approximately 43 percent of the votes in Catena as per
For further information, please contact
Tel. +46 (0)704-31 05 45
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, enabling stable development and providing shareholders a favourable total return in the long term. As of
https://news.cision.com/catena/r/nomination-committee-s-proposal-regarding-the-board-of-directors-of-catena-ab,c3735632
https://mb.cision.com/Main/191/3735632/1921579.pdf
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