Archive, previous AGM:s
Annual General Meeting 2018
Shareholders of Catena AB (publ) are hereby invited to attend the Annual Genrelam Meeting Thursday, 26 April 2018 at 4:00 p.m, 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
- Annual Report 2017
Contacts
