Catella's Nominating Committee pending the 2018 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 28 May 2018, pursuant to a resolution adopted at the Annual General Meeting held on 29 May 2017 regarding principles for the Nominating Committee.The Nominating Committee comprises the following persons: · Thomas Andersson Borstam, appointed by TAB Holding AB and by virtue of private ownership, and Chairman of the Nominating Committee · Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB · Kenneth Andersen, appointed by Strawberry Capital AS