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 2024, the company’s Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members.8 March 2024, 4.00 p.m. CET
The Nomination Committee proposes:
· That the number of Board members shall be seven. · Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents. Magnus Swärdh has declined re-election. · That Lennart Mauritzson will be reelected as Chairman of the Board. · That KPMG