AGM 2023

Catena's Annual General Meeting was held on 27 April 2023. 16:00 CEST at Hotel Clarion SeaU, Helsingborg.

• Press release: Resolutions made at Catena's Annual General Meeting 27 April 2023
• Minutes, Annual General Meeting 27 April 2023
• Articles of Association

Appendices

• Notification of Catena’s 2023 Annual General Meeting
• Annual Report with Sustainability Report 2022
• Account of the work of the Board and its committees
• The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
• Nominations Committee's report, proposals and reasoned opinion in preparation for AGM 2023
• Proposal for principles and instructions for the nomination committee
• Remuneration report 2022
• Remuneration guidelines 2023
• The Auditor's (KPMG) opinion on remunerations
• Item 20 - Acquisitions of treasury shares
• Item 21- Sale of treasury shares
• Item 22- Authorisation to decide to issue new shares or convertible bonds
• Recommendation of the Audit Committee in preparation for the AGM 2023
• The Auditor's (KPMG) declaration of objectivity and independence to the Audit Committee
• Postal voting form
• Proxy form

Annual General Meeting 2022

Annual General Meeting on Wednesday was held 28 April 2022 in Stockholm, Sweden.

• Press release: Resolutions made at Catenas Annual General Meeting  årsstämma 28 April 2022
• Protocol, Annual General Meeting 2022

Appendices, AGM 2022

• Notification of Catena’s 2022 Annual General Meeting
• Annual Report and Sustainability Report 2021
• Changes to the Nomination Committee's proposals to Catena's Annual General Meeting 2022 (press release 31 March 2022)
• The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
• Nomination Committee's report, proposals and reasoned opinion 
• Proposal for principles and instructions for the Nomination Committee
• Account of work of the Board and its committees
• Remuneration guidelines 2022
• The Auditor's (PWC) opinion on remunerations (translation by Catena)
• The Auditor's (PWC) written declaration of impartiality and independence to the audit committee (translation by Catena)
• Item 19 - Remuneration report 2021
• Item 20 - Acqusition of treasury shares
• Item 21- Dispose of treasury shares
• Item 22 - Authorisation to decide to issue new shares
• CV, Joost Uwents
• CV, KPMG - Camilla Alm Andersson
• Proxy form

Appendices, AGM

• Notification of Catena’s 2021 Annual General Meeting
• Nomination Committee's report, proposals and motivated opinion in preparation for 2021 AGM
• Proposal for principles and instructions for the Nomination Committee
• Account of work of the Board and its committees in preparation for the 2021 AGM
• Remuneration guidelines 2021
• Item 19 - Remuneration report 2020
• Item 20 - Acquisition of treasury shares
• Item 21 - Dispose of treasury shares
• Item 22 - Authorisation to decide to issue new shares
• Item 23 - Amendment of the Articles of Association
• Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
• Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act (UPDATED VERSION - AS A RESULT OF PRIVATE PLACEMENT)
• The Board of Directors report on remuneration evaluation in accordance with item 10.3 in The Swedish Code of
• Recommendation of the Audit Committee
• The Auditor's opinion on remunerations
• The Auditor's written declaration of impartiality and independence to the Audit Committee
• CV Lennart Mauritzson (In Swedish)
• Proxy form
• Form for advance voting, Catena's AGM 2021
• Press release 29 April 2021, Resolutions by Catena’s Annual General Meeting on 29 April 2021
• Protocol (in Swedish)
• Certificate, Swedish Companies Registration Office (in Swedish)

Annual General Meeting 2020

Annual General Meeting on Wednesday was held 29 April 2020 in Stockholm, Sweden.

Documents in Swedish

• Protocol, AGM 2020

Documents, AGM 2020

• Notification AGM 2020
• Nomination committee's report, proposals and motivated opinion in preparation for Catena AB's AGM 2020
• Proposal for principles and and instructions for the Nomination Committee
• Account of work of the Board and its committee's in preparation for the AGM 2020
• Remuneration guidelines, proposal, 20 March 2020
• Item 19, acquisition of treasury shares
• Item 20, dispose of treasury shares
• Item 21, new share issues
• The Board of Directors´statement, 19 February 2020
• The Board of Director's report on remuneration evaluation in accordance with item 10.3 in the Swedish Code of Corporate Governance 2020
• Recommendation of the Audit Committee 2020
• The Auditor's opinion on remunerations to senior executives
• The Auditor's written declaration of impartiality and independence to the Audit Committee
• CV Caesar Åfors
• CV Vesna Jovic
• Proxy form AGM 2020

Annual General Meeting 2019

Annual General Meeting on Thursday, 25 April 2019 took place in Stockholm, Sweden.

Documents in Swedish

• Revisorns yttrande om ersättningar till ledande befattningshavare 2019
• Revisorns yttrande - Bolagsstyrningsrapport
• Revisorns yttrande - Hållbarhetsrapport

Documents, AGM 2019

• Notification of Annual General Meeting
• Nomination committee's report, proposals and motivated opinion in preparation for Catena AB's AGM 2019
• Proposal for principles and instructions for the Nomination Committee
• Account of the work of the Board and its committee's in preparation for the AGM 2019
• Remuneration policy
• Item 19 – Decision on authorisation of the Board of Directors to decide on acquisition of treasury shares
• Item 20 – Decision on authorisation of the Board of Directors to dispose of treasury shares
• Item 21 – Decision on authorisation of the Board of Directors to decide on new share issues
• Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Companies Act
• Report on remuneration evalutation in accordance wirh item 10.3 in the Swedish Code of Corporate Governance
• Recommendation of the Audit Committee' to the 2019 AGM
• CV Magnus Swärdh
• Proxy form

Annual General Meeting 2018

Annual General Meeting Thursday, 26 April 2018 took place in Stockholm, Sweden.

Documents in Swedish

• CV Ingela Bendrot
• CV Tomas Andersson
• Revisorsyttrande ersättning till ledande befattningshavare
• Fullmaktsformulär

Documents, AGM 2018

• Notification of Annual General Meeting
• Nomination Committee´s account, proposals and reasoned statement for Catena AB´s (publ) 2018
• Proposal on principles and instructions for the Nomination Committee, prior to Catena AB’s 2018 Annual General Meeting
• Remuneration Policy March 2018
• Item 19 – Resolution regarding acquisition of the company’s own shares
• Item 20 – Resolution regarding the authorisation for the Board to divest treasury shares
• Item 21 – Resolution regarding the authorisation for the Board to decide on the new issue of shares
• The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
• Accounting for results of an evaluation of Remuneration as per 10_3 of the Swedish Corporate Governance Code
• Audit Committee recommendation Catena 2018