Catella's Nominating Committee pending the 2015 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 21 May 2015, pursuant to a resolution adopted at the Annual General Meeting held on 19 May 2014 regarding principles for the Nominating Committee.
The Nominating Committee comprises the following persons:
- Patrik Tigerschiöld, appointed by Bure Equity AB (publ), 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
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 26 February 2015 to firstname.lastname@example.org or to the following address:
Att: The Nominating Committee
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:
Chairman of the Board
+46 70 547 16 36
Chairman of the Nominating Committee
+46 8 614 00 20
About Catella: Catella provides specialised financial advisory services and is a leader in the property sector. Catella also provides asset management, with specialist expertise in the property, fixed-income and equity asset classes. We have a strong local presence in Europe, with some 500 employees in 12 countries. Catella is listed on Nasdaq OMX First North Premier and is traded under the ticker symbols CAT A and CAT B. The company’s certified advisor is Remium AB. Read more about Catella at www.catella.com.