Bulletin from Catella AB (publ)’s extraordinary general meeting

On Thursday, 13 February 2014, Catella AB (publ) held its extraordinary general meeting at which the following resolutions were adopted:

• To elect Johan Damne as a new director of the Board. Johan Damne, born 1963, has a B.Sc. (Econ.) and is the CEO of Claesson & Anderzén AB. He is also director of several companies in the Claesson & Anderzén-Group. The Board will hereafter comprise of Johan Claesson (Chairman), Johan Damne, Viveka Ekberg, Jan Roxendal and Petter Stillström.
   
• To resolve upon the implementation of an incentive scheme comprising a total of 7,000,000 warrants targeted to the Company’s CEO and senior executives. The warrants include three series with maturities of four, five and six years respectively. At full subscription and use of these warrants, dilution will amount approximately to 7.8 percent of the existing share capital.

For more information, please contact: 
Johan Claesson
Chairman of the Board
+46 70 547 16 36

Press contact:
Ann Charlotte Svensson
Head of Communications
+46 8 463 32 55, +46 72 510 11 61
anncharlotte.svensson@catella.se  

About Catella: Catella is an independent financial advisor and asset manager. We have operations in 12 European countries and some 450 employees. Catella has a strong offering in financial services through our business breadth, geographical coverage and leading position in the property sector. Catella is listed on Nasdaq OMX First North Premier, trading under the stock symbols CAT A and CAT B. The company’s certified advisor is Remium AB. Read more about Catella at www.catella.com.

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