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General Meetings

Annual general meeting of Catella AB (publ)

The annual general meeting of Catella AB (publ) (“the Company”) was held Monday, 28 May 2018 at14:00 CET at Summit/GT30, Grev Turegatan 30, Stockholm, Sweden.

 

Agenda

  1. Opening of the meeting
  2. Election of the chairman of the meeting
  3. Preparation and approval of the voting list
  4. Approval of the agenda
  5. Election of two persons to verify the minutes
  6. Determination of whether the meeting was duly convened
  7. Chief executive officer’s statement
  8. Presentation of the annual accounts and audit report, and the consolidated accounts and consolidated audit report, and of the auditor’s opinion on whether the guidelines in force since the previous AGM for remuneration to senior executives have been complied with
  9. Resolution on adopting the income statement and balance sheet, and the consolidated income statement and consolidated balance sheet
  10. Resolution on appropriation of the Company’s profit or loss in accordance with the adopted balance sheet
  11. Resolution on discharging the directors and chief executive officer from liability
  12. Determination of the number of directors and deputy directors, and the number of auditors and deputy auditors
  13. Determination of the directors’ and auditor’s fees
  14. Election of the board of directors and the chairman of the board
  15. Election of the auditor
  16. Resolution on the nomination committee for the 2019 AGM
  17. Resolution on guidelines for remuneration to senior executives
  18. Resolution on amendment of the Articles of Association
  19. Closing of the meeting 

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