2016-11-29 15:02 CET | Catella Group | Press release, Regulatory
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 29 May 2017, pursuant to a resolution adopted at the Annual General Meeting held on 30 May 2016 regarding principles for the Nominating Committee.
The Nominating Committee comprises the following persons:
- Magnus Strömer, appointed by Handelsbanken Fonder and Chairman of the Nominating Committee
- Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB
- Thomas Andersson Borstam, appointed by TAB Holding AB and by virtue of private ownership
Pending the Annual General Meeting, the duties of the Nominating Committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the Board of directors, a Chairman of the board, a resolution regarding a Nominating Committee, a Chairman of the general meeting, and choice of auditors.
Shareholders who wish to present proposals to the Nominating Committee must do so in writing not later than 24 February 2017 to valberedning@catella.se or to the following address:
Att: The Nominating Committee
Catella AB
P.O. Box 5894
SE-102 40 Stockholm
The Nominating Committee's proposals will be presented in the notice to attend the Annual General Meeting and published on the company's website.
For more information, please contact:
Johan Claesson
Chairman of the Board
+46 70 547 16 36
Magnus Strömer
Chairman of the Nominating Committee
+46 8 701 10 00
Press contact:
Ann Charlotte Svensson
Head of Communications
+46 8 463 32 55, +46 72 510 11 61
anncharlotte.svensson@catella.se
This information is information that Catella AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 29 November 2016 at 15.00 CET.
About Catella: Catella is a leading specialist in property investments, fund management and banking, with operations in 12 countries across Europe. Catella is listed on First North Premier on Nasdaq Stockholm and the company’s certified advisor is Remium AB. Read more at catella.com.