Archive, previous AGM:s
Below you will find documentation from Catena's previous AGMs (documentation before 2018 can only be found in our Swedish site archive for AGM:s).
Annual General Meeting 2019
Annual General Meeting on Thursday, 25 April 2019 at 4.00 p.m. took place at the World Trade Center, Klarabergsviadukten 70 in Stockholm, Sweden.
Documents in Swedish
Revisorns yttrande om ersättningar till ledande befattningshavare 2019
- Notification of Annual General Meeting
- Nomination committee's report, proposals and motivated opinion in preparation for Catena AB's AGM 2019
- Proposal for principles and instructions for the Nomination Committee
- Account of the work of the Board and its committee's in preparation for the AGM 2019
- Remuneration policy
- Item 19 – Decision on authorisation of the Board of Directors to decide on acquisition of treasury shares
- Item 20 – Decision on authorisation of the Board of Directors to dispose of treasury shares
- Item 21 – Decision on authorisation of the Board of Directors to decide on new share issues
- Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Companies Act
- Report on remuneration evalutation in accordance wirh item 10.3 in the Swedish Code of Corporate Governance
- Recommendation of the Audit Committee' to the 2019 AGM
- CV Magnus Swärdh
- Proxy form
Annual General Meeting Thursday, 26 April 2018 at 4:00 p.m took place at the IVA conference centre, Grev Turegatan 16 in Stockholm, Sweden.
Documents in Swedish
CV Ingela Bendrot
CV Tomas Andersson
Revisorsyttrande ersättning till ledande befattningshavare
Fullmaktsformulär
- Notification of Annual General Meeting
- Nomination Committee´s account, proposals and reasoned statement for Catena AB´s (publ) 2018
- Proposal on principles and instructions for the Nomination Committee, prior to Catena AB’s 2018 Annual General Meeting
- Remuneration Policy March 2018
- Item 19 – Resolution regarding acquisition of the company’s own shares
- Item 20 – Resolution regarding the authorisation for the Board to divest treasury shares
- Item 21 – Resolution regarding the authorisation for the Board to decide on the new issue of shares
- The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
- Accounting for results of an evaluation of Remuneration as per 10_3 of the Swedish Corporate Governance Code
- Audit Committee recommendation Catena 2018
Contacts
