Statement from the annual general meeting 2011 of Catella AB (publ)

The annual general meeting of Catella AB (publ) held on Wednesday, 25 May 2011, decided:

• that retained earnings and earnings for the year be carried forward.
• to grant the Board and CEO, discharge from liability for the financial year 2010.
• that there be no more than five (5) directors and no alternate directors, and that one auditor be elected.
• that fees to the directors be paid totalling SEK 1,700,000, of which the chairman of the board shall receive SEK 500,000 and the other directors shall each receive SEK 300,000. The nominating committee further proposes that fees to the auditor be paid in accordance with approved invoices.
• the re-election of Board members Johan Claesson, Björn Edgren and Peter Gyllenhammar and the election of Jan Roxendal and Niklas Johansson until the close of the next Annual General Meeting. Johan Claesson was elected the Chairman of the Board.
• that PwC be appointed as auditor for the period from the close of the 2011 annual general meeting until the close of the 2012 annual general meeting, with Patrik Adolfson as auditor-in-charge.
• to establish the nominating committee's proposed principles for the nominating committee.
• to approve the Board's proposal regarding guidelines for remuneration to senior executives.
• to alter the articles of association, among other things in order to adapt the articles of association to amendments to the Swedish Companies Act, by adjusting the objects of the business and increase the limits of share capital and number of shares.
• upon the issuance of not more than 6,100,000 warrants. By way of derogation from the shareholders’ pre-emption rights, the right to subscribe for the warrants shall vest in the subsidiary Catella Brand AB, which shall be entitled and obliged to transfer the warrants, directly or indirectly, to certain executives within the Catella group as part payment of the shares in the subsidiary Catella Capital Intressenter AB.

For more information, please contact:
Johan Ericsson
Chief Executive Officer, Catella
46 8 463 33 10

Press contact:
Anne Rådestad
Head of Communications, Catella
46 8 463 34 29, 46 73 654 74 50

About Catella: Catella is a European finance group active in Corporate Finance and Asset Management. In these operating segments, Catella focuses on selected segments in which advanced specialist expertise and local presence, combined with international reach, are key in creating added value for clients. Catella has approximately 420 employees working at offices in 24 cities in 13 European countries. Catella share is listed on First North and traded under the abbreviations CAT A and CAT B. Remium AB is Catella’s Certified Adviser, 46 8 454 32 00. Read more about Catella at www.catella.se.

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