Nomination Committee’s proposal regarding the Board of Directors of Catena AB
In preparation for the Annual General Meeting of Catena AB (publ) on 25 April 2019, the company’s Nomination Committee announces its proposal regarding the Chairman of the Board and other Board members.18 February 2019, 8.45 a.m. The Nomination Committee proposes: · that the number of Board members remains seven · re-election of Henry Klotz, Katarina Wallin, Tomas Andersson, Ingela Bendrot and Hélène Briggert and that Gustaf Hermelin be re-elected as the Chairman of the Board · new election of Magnus Swärdh Bo Forsén has declined re-election. Magnus Swärdh, who