Nomination Committee consisting of representatives of the four largest shareholders and the Chairman of the Board. Nomination committee members and the shareholders they represent shall be in accordance with the decision public as soon as they are appointed.
In accordance with the decision the following Nomination Committee has been formed:
Fredrik Widlund representing Endicott Sweden AB (CLS Holdings plc)
Anders Nelson representing Backahill AB
Johannes Wingborg, representing Länsförsäkringar Fondförvaltning AB
Gustaf Hermelin, representing SFU Sverige AB
Committee Chairman Anders Nelson while the board Gustaf Hermelin is the convener.
The four owner representatives together control around 57percent of the votes in Catena on 1 October 2017.
Shareholders who would like to submit proposals to the Nominating Committee or for further information, please Contact:
Anders Nelson, Chairman of the Committee,+46 (0) 70-31 05 45
Gustaf Hermelin, Chairman of the Board, +46 (0) 70 560 00 00