Skip to content Go to main navigation Go to language selector

General Meetings

Extraordinary General Meeting in Catella AB

The extraordinary general meeting in Catella AB, reg. no. 556079-1419, (the "Company") will be held on Wednesday 20 March 2024 at 4:00 p.m. CET at Advokatfirman Cederquist’s premises, Hovslagargatan 3, SE‑111 48 Stockholm. Registration will commence at 3:30 p.m. CET.

The board of directors has decided that shareholders shall have the possibility to exercise their voting rights at the extraordinary general meeting also by postal voting ahead of the extraordinary general meeting in accordance with § 11 of the Company’s articles of association. Cast your postal vote at https://anmalan.vpc.se/euroclearproxy, or by following the instructions in the notice. Further information regarding the extraordinary general meeting can be found in the notice, linked below.

Annual General Meeting in Catella AB

The annual general meeting in Catella AB, reg. no. 556079-1419, will be held on Wednesday 22 May 2024 in Stockholm.

Shareholders who wish to have a matter addressed at the annual general meeting may submit their written proposal to the board. Proposals shall be submitted via e-mail to bolagsstamma@catella.se or via post to Catella AB, Att: Group Legal, P.O. Box 5894, SE-102 40 Stockholm, Sweden. In order for the proposal to be included in the notice to the annual general meeting,  it should be received by Catella no later than 3 April 2024.

Information regarding previous general meetings in Catella AB is available below.

Documents AGM and EGM