Resolutions made at Catena’s Annual General Meeting 25 April 2024
At Catena’s Annual General Meeting the 25 April 2024 the general meeting approved, among other things, the Board of Director’s proposal for a dividend for 2023 of SEK 8.50 per share.25 April 2024, 6.00 p.m. CEST Catena AB (publ) held this year’s Annual General Meeting today, 25 April 2024, at Clarion Hotel Sea U, Kungsgatan 1, in Helsingborg. At the annual general meeting, the annual report, audit report, consolidated accounts, and audit report for the consolidated accounts for 2023 were presented. The result- and balance sheets contained in the documents were adopted. In accordance