Nomination Committee’s proposal regarding the Board of Directors of Catena AB
In preparation for the Annual General Meeting of Catena AB (publ) on 29 April 2020, the company’s Nomination Committee announces its proposal regarding Chairman of the Board and other Board members.10 March 2020, 08:30 a.m. The Nomination Committee proposes: · that the number of Board members remains seven · re-election of Katarina Wallin, Tomas Andersson, Hélène Briggert and Magnus Swärdh and that Gustaf Hermelin be re-elected as the Chairman of the Board · that Caesar Åfors and Vesna Jovic be newly elected as Board members Henry Klotz and Ingela Bendrot have declined re-