Catena’s Annual General Meeting 2010

Catena AB (publ) held its Annual General Meeting on Wednesday. The Meeting resolved in accordance with the Board’s proposal to pay a dividend of SEK 5.75 per share. The record date was set at May 3, 2010 and payment is expected to be made on May 6, 2010. In his address at the Meeting, President Peter Hallgren reported on the 2009 fiscal year and presented the interim report for January – March 2010. The Meeting resolved to accept The Nomination Committee´s proposal that the Board shall consists of six members. Peter Hallgren, Henry Klotz, Christer Sandberg, Lennart Schönning, Erik Selin and Svante Wadman were re-elected members of the Board. Henry Klotz was re-elected Chairman of the Board. The meeting discharged the Board members and the President from liability for the 2009 fiscal year. The Meeting approved the proposed fees to the Board Chairman and the other Board members. The Board’s proposal of principles for remuneration to senior executives was also approved. In addition, the Meeting resolved to authorize the Board to carry out the repurchase of own shares and to be entitled to decide on the transfer of such acquired shares as payment in conjunction with possible company acquisitions or through direct sales on the stock exchange.

Tags: