The Nomination Committee's role is to prepare and submit proposals for the Board, Chairman of the Board, Board fees, principles for the appointment of the Nomination Committee, Chairman at AGMs and, where applicable, auditors, and remuneration of auditors.
Nomination Committee consisting of representatives of the four largest shareholders and the Chairman of the Board. Nomination committee members and the shareholders they represent shall be in accordance with the decision public as soon as they are appointed. Since one of the major shareholders have declined participation, the Nomination Committee now has the following composition:
Anders Nelson, representing Backahill Inter AB
Johannes Wingborg, representing Länsförsäkringar Fondförvaltning AB
Gustaf Hermelin, representing SFU Sverige AB
Olof Nyström appointed by Fjärde AP-fonden
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 holds just over 44 percent of the votes in Catena as of 1 October 2020.
Shareholders who would like to submit proposals to the Nominating Committee or for further information, please Contact:
Anders Nelson, Chairman of the Committee,+46 (0) 70-31 05 45
Gustaf Hermelin, Chairman of the Board, +46 (0) 70 560 00 00