Catena’s Nomination Comittee in preparation for the 2020 Annual General Meeting
28 October 2019, 4.00 pm
Catena’s Annual General Meeting on 25 April 2019 decided to appoint a Nomination Committee consisting of representatives of the four largest shareholders and the Chairman. If any one of the four largest shareholders declines to appoint a representative, the Chairman shall urge the next-largest shareholder to appoint a shareholder representative. In accordance with the decision, the members of the Nomination Committee and the shareholders they represent shall be announced as soon as they have been appointed. Since two of the major shareholders have declined participation, the Nomination Committee now has the following composition:
Anders Nelson appointed by Backahill Kil AB
Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB
Jan Persson appointed by Kilen 134 Strängnäs AB
Gustaf Hermelin, Chairman of the Board and appointed by SFU Sverige AB
The Chairman of the Nomination Committee is Anders Nelson, while the Chairman of the Board, Gustaf Hermelin, convenes the Committee. Combined, the four shareholder representatives hold approximately 46 percent of the votes in Catena as of 1 October 2019.
In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.
For further information, please contact
Chairman of the Nomination Committee
Phone +46-704-31 05 45
Chairman of the Board
Phone +46-705-60 00 00