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 2021, the company’s Nomination Committee announces its proposal regarding Chairman of the Board and other Board members.11 March 2021, 08:30 a.m. The Nomination Committee proposes: · that the number of Board members remains seven · re-election of Magnus Swärdh, Katarina Wallin, Hélène Briggert, Vesna Jovic and Caesar Åfors and that Gustaf Hermelin be re-elected as the Chairman of the Board · that Lennart Mauritzson will be newly elected as Board member Tomas Andersson has declined re-election.