Nomination Committee’s proposal regarding the Board of Directors of Catena AB

In preparation for the Annual General Meeting of Catena AB (publ) on 27 April 2023, the company’s Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members.

16 March 2023, 4:00 p.m

The Nomination Committee proposes:

• That the number of Board members remains eight.
• Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Magnus Swärdh, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents.
• That Lennart Mauritzson will be reelected as Chairman of the Board.
• That KPMG will be reelected as authorized public accountant with Camilla Alm-Andersson as auditor in charge.

The Nomination Committee’s other proposals to the Annual General Meeting of Catena on 27 April 2023 will be presented in the notice to attend the meeting that will be published on 23 March 2023.

The Nomination Committee in preparation for the 2023 Annual General Meeting consists of:

Lennart Mauritzson, Chairman of the Board, appointed by Backahill Inter AB
Anders Nelson, Chairman of the Nomination Committee, appointed by WDP NV/SA
Benjamin Woesthoff, appointed by PGGM Investments
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB 

Combined, the Nomination Committee represents approximately 43 percent of the votes in Catena as per 1 March 2023.

For further information, please contact
Anders Nelson, Chairman of the Nomination Committee
Tel. +46 (0)704-31 05 45

•   Nomination Committee’s proposal regarding the Board of Directors of Catena AB