Nomination committee’s proposal for Catena board of directors
Catena’s nomination committee proposes that the general annual meeting 2012 reappoints the current board members Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and Erik Selin. Further, the nomination committee proposes the reappointment of Henry Klotz as President of the board.As previously stated, the proposed board of directors deviates from the requirements of the Swedish Code of Corporate Governance on member’s independence. The discrepancy is due to the fact that the company's operations after the sale of property assets in January 2011 is limited to a property