The Annual General Meeting (AGM) is the company’s highest decision-making body. At the AGM, all shareholders are provided with the opportunity, not subject to limitation, to exercise influence over the company corresponding to their respective share-holdings. The company applies no special arrangements concerning the function of the AGM – neither based on any provisions in the Articles of Association or, insofar as the company is aware, any agreements between shareholders.
The AGM appoints the Board an auditors and adopts principles for the remuneration of the Board and Group management. When necessary, the AGM also makes decisions on items including the Articles of Association, dividends, and changes in share capital. At the AGM, which must be held within six months of the close of the financial year, resolutions must be passed on the adoption of the balance sheets and income statements, the appropriation of Catena’s profit or loss and the discharge of responsibility of the Board and the CEO.
Shareholders of Catena AB (publ) are hereby invited to attend the Annual General Meeting on Thursday, 25 April 2019 at 4.00 p.m. at the World Trade Center, Klarabergsviadukten 70 in Stockholm, Sweden.
Documents in Swedish
Revisorns yttrande om ersättningar till ledande befattningshavare 2019