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

In preparation for the Annual General Meeting of Catena AB (publ) on 25 April 2019, the company’s Nomination Committee announces its proposal regarding the Chairman of the Board and other Board members.

18 February 2019, 8.45 a.m. 

The Nomination Committee proposes:  

•  that the number of Board members remains seven 
•  re-election of Henry Klotz, Katarina Wallin, Tomas Andersson, Ingela Bendrot and Hélène Briggert and that Gustaf Hermelin be re-elected as the Chairman of the Board 
•  new election of Magnus Swärdh 

Bo Forsén has declined re-election. 

Magnus Swärdh, who is proposed to be newly elected, was born in 1968, is a graduate economist and is employed as the CFO of Backahill AB. He has substantial experience of board work and is currently the Chairman of the Boards of Destination Bjäre AB and Lima Timmerhus, as well as a Board member of Rögle BK and Foodhills Fastigheter AB.  

The Nomination Committee’s other proposals to the Annual General Meeting of Catena on 25 April 2019 will be presented in the notice to attend the Meeting that will be published on 25 March. 

The Nomination Committee in preparation for the 2019 Annual General Meeting consists of: 

Anders Nelson, cbairman of the Nomination Committee, appointed by Backahill Kil AB
Fredrik Widlund, appointed by Endicott Sweden AB (CLS Holdings plc)
Gustaf Hermelin, Chairman of the Board (SFU Sverige AB)
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB  

Combined, the Nomination Committee represents approximately 51 percent of the votes in Catena as per 1 February 2019. 

•   Nomination Committee’s proposal regarding the board of directors of Catena AB