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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

Peter Andersson
Deputy CEO and CFO  
+46 42 449 22 44  
+46 42 449 22 44  
peter.andersson@catenafastigheter.se
David Silvesjö
Financial controller  
+46 42 449 22 22  
+46 42 449 22 22  
david.silvesjo@catenafastigheter.se
Catena is a listed property company that, through collaboration sustainably develops, owns and manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows.
  • About us
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Catena AB (publ) 
Box 5003 
S-250 05 Helsingborg, Sweden
Phone +46(0)42-449 22 00
Visiting address:
Landskronavägen 23
S-252 32 Helsingborg, Sweden  

 

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