In preparation for the Annual General Meeting of
The Nomination Committee proposes:
- that the number of Board members remains seven
-
re-election of Magnus Swärdh,
Katarina Wallin , Hélène Briggert,Vesna Jovic and Caesar Åfors and thatGustaf Hermelin be re-elected as the Chairman of the Board -
that
Lennart Mauritzson will be newly elected as Board member
The Nomination Committee's other proposals to the Annual General Meeting of Catena on
The Nomination Committee in preparation for the 2021 Annual General Meeting consists of:
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
Olof Nyström, appointed by Fjärde AP-fonden
Combined, the Nomination Committee represents approximately 42 percent of the votes in Catena as per
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Tel. +46 (0)704-31 05 45
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
This information is such that
https://news.cision.com/catena/r/nomination-committee-s-proposal-regarding-the-board-of-directors-of-catena-ab,c3304174
https://mb.cision.com/Main/191/3304174/1385128.pdf
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