Nomination Committee’s proposal regarding the Board of Directors of Catena AB
In preparation for the Annual General Meeting of Catena AB (publ) on 27 April 2023, the company’s Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members.16 March 2023, 4:00 p.m
The Nomination Committee proposes:
· That the number of Board members remains eight. · Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Magnus Swärdh, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents. · That Lennart Mauritzson will be reelected as Chairman of the Board. · That KPMG will be reelected as