Bo Forsén was elected new director of the board of Catena at the Extraordinary General Meeting held on December 20, 2012.
Solna municipal assembly approved on Monday evening the zoning plan comprising Catena’s two remaining properties Stora Frösunda 2 and Hagalund 2:2. The zoning plan has now been approved by the highest body in Solna, which is an important milestone in the project development work that Catena has conducted over the last few years.
Solna city council Monday evening approved the zoning plan comprising Catena’s two remaining properties Stora Frösunda 2 and Hagalund 2:2. The approval is an important milestone in the project development work that Catena has conducted over the past years.
Erik Paulsson, representing Fabege, has been appointed as new member of the nomination committee in Catena. Furthermore, Christian Hahne, representing Erik Selin Fastigheter AB, has resigned as a member of the committee.
Shareholders in Catena AB (publ) are hereby given notice to attend an Extraordinary General Meeting, Thursday December 20, 2012, 4:00 p.m. at IVA’s Conference Centre, in the Rausing room. The conference center is located at Grev Turegatan 16 in Stockholm, Sweden. Registration for the Extraordinary General Meeting will commence at 3:30 p.m., when coffee will be served.
The nomination committee has been appointed in Catena in accordance with the decision made by the Annual General Meeting. The committee consists of the following members; Henry Klotz, CLS Holdings plc., Christian Hahne, Erik Selin Fastigheter AB, Tomas Anderson Peab AB and Caroline af Ugglas representing Skandia Liv. Caroline af Ugglas has been appointed Chairwoman of the nomination committee. The committee shall be convened by the Chairman of the board Henry Klotz.
Lars Lindvall has been named the new CFO at Catena AB (publ) after Pierre Dahlborg who is leaving the company.
Catena AB (publ) held its Annual General Meeting on Thursday. The Meeting resolved in accordance with the Board’s proposal to pay a dividend of SEK 2.00 per share. The record date was set at May 2 and payment is expected to be made on May 7, 2012.
The English version of Catena’s Annual Report 2011 is now available on Catena’s website, www.catenafastigheter.se.
Catena’s nomination committee proposes the election of Lars Wennberg of PwC as the company’s new auditor until the end of the Annual General Meeting 2015. Lars is a certified auditor and partner at PwC since 1993 with extensive experience of listed companies in the real estate industry. Lars Wennberg succeeds Jan Malm of KPMG AB as principal auditor for the company.
Catena AB (publ) gives notice to attend the Annual General Meeting, Thursday April 26, 2012, 3:00 p.m. at ”7A Odenplan”, in the Freja room. The conference hall is located at Norrtullsgatan 6, 5th floor in Stockholm, Sweden. The notice to attend contains the issues to be addressed at the Annual General Meeting
Catena’s nomination committee proposes that the general annual meeting 2012 reappoints the current board members Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and Erik Selin. Further, the nomination committee proposes the reappointment of Henry Klotz as President of the board.