Nomination Committee’s proposal regarding the Board of Directors of Catena AB
In preparation for the Annual General Meeting of Catena AB (publ) on 28 April 2022, the company’s Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members.4 March 2022, 3:00 p.m. The Nomination Committee proposes: · that the number of Board members remains seven · re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Magnus Swärdh, Vesna Jovic, Caesar Åfors and Lennart Mauritzson · that Lennart Mauritzson will be newly elected as Chairman of the Board · that KPMG will be newly elected as authorized public