Catena’s Nomination Comittee in preparation for the 2021 Annual General Meeting
28 October 2020, 4.00 pm
Catena’s Annual General Meeting on 29 April 2020 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 one of the major shareholders have declined participation, the Nomination Committee now has the following composition:
Anders Nelson appointed by Backahill Inter AB
Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB
Gustaf Hermelin, Chairman of the Board and appointed by SFU Sverige AB
Olof Nyström appointed by Fjärde AP-fonden
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 44 percent of the votes in Catena as of 1 October 2020.
In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.
For further information, please contact
Anders Nelson
Chairman of the Nomination Committee
Phone +46-704-31 05 45
Gustaf Hermelin
Chairman of the Board
Phone +46-705-60 00 00
