Catena’s Nomination Committee in preparation for the 2022 Annual General Meeting

27 October 2021, 8.00 a.m.

Catena’s Annual General Meeting on 29 April 2021 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. The Nomination Committee now has the following composition: 

Anders Nelson appointed by Backahill Inter AB                                             
Benjamin Woesthoff appointed by PGGM Investments
Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB
Gustaf Hermelin, Chairman of the Board, appointed by SFU Sverige AB                                                     

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 45.6 percent of the votes in Catena as of 1 October 2021.

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, Tel. +46-704 31 05 45
Gustaf Hermelin, Chairman of the Board, Tel. +46-705 60 00 00

•   Catena's Nomination Comittee in preparation for the 2022 Annual General Meeting