Catella AB’s Nominating Committee pending the 2013 Annual General Meeting
A nominating committee has been appointed for Catella AB (publ) pending the 2013 annual general meeting, pursuant to a resolution adopted at the annual general meeting held on 24 May 2012 regarding principles for the nominating committee.The nominating committee comprises the following persons: · Petter Stillström, appointed by Traction AB, and chairman of the nominating committee. · Johan Claesson, appointed by CA Plusinvest AB, and chairman of the board in Catella AB (publ). · Thomas Andersson Borstam, appointed by TAB Holding AB. Pending the annual general meeting, the