Notice to attend the Annual General Meeting of Catena AB (publ)

Catena AB (publ) gives notice to attend the Annual General Meeting, Thursday April 26, 2012, 3:00 p.m. at ”7A Odenplan”, in the Freja room. The conference hall is located at Norrtullsgatan 6, 5th floor in Stockholm, Sweden. The notice to attend contains the issues to be addressed at the Annual General Meeting

In regards to the appointment of Board of Directors, the Nomination Committee has proposed the re-election of members’ Jan Johansson, Henry Klotz, Christer Sandberg, Erik Selin and Lennart Schönning. Further, the Nomination Committee proposes the re-election of Henry Klotz as Chairman of the Board.

Catena AB (publ)

Henry Klotz

Appendix: Notice to attend the Annual General Meeting

For further information, please contact

Henry Klotz, Chairman of the Board

Tel. +44 (0)7766 205 145.

This information is such that Catena AB (publ) must release it publicly in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was released to the public on March 20, 2012, at 11.00.

Catena shall own, effectively manage and actively develop well situated real estate with the potential to generate steadily growing cash flow and healthy value growth. Catena’s overriding objective, based on its focused orientation, is to provide shareholders with a favourable, long-term total return.

For more information about Catena, visit www.caremafastigheter.se


Train passing at high speed

Press releases from previous years

2023 / 2022 / 2021 /
2020 / 2019

Subscribe for press releases and reports from Catena

Language:
Information Type:

Catena stores your e-mail address to be able to expedite your request without delay. You may at any time change your subscription or end it by clicking the link provided at the bottom of all mailings. For more information, read Catena's Personal Data Policy.

When you have clicked on “send”, you will receive a link by e-mail confirming your e-mail address and the subscription your have chosen to activate. Please check your spam if you don’t get the link.