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Corporate governance

Catella AB (publ) is a Swedish public limited company with corporate ID. no. 556079-1419 and its registered office in Stockholm, Sweden. Catella has been listed on Mid Cap at Nasdaq Stockholm since December 2016 and is regulated by the Swedish Companies Act, The Swedish Corporate Governance Code and Nasdaq Stockholm rules.

Governance and control

Responsibility for the management and control of operations in Catella AB with subsidiaries is divided between the shareholders at the Annual General Meeting, the Board of Directors, the Chief Executive Officer and the auditor elected by the Annual General Meeting. This responsibility is based on the Companies Act, the Articles of Association, Nasdaq Stockholm listing agreement and internal rules of procedure and instructions. These provisions are applied and followed up with the aid of company-wide reporting procedures and standards.

Catella has since the introduction of the Swedish code of corporate governance (the ”Code”) released Corporate Governance Reports. The reports are found in Catella’s published Annual and Sustainability Reports.

 

 

Contact

Michel Fischier

Head of Investor Relations and Group Communications