SOLNA, Sweden, Nov. 16, 2021 /PRNewswire/ -- A Nominating
Committee has been appointed for Catella AB (publ) pending the
Annual General Meeting of 24 May
2022, pursuant to a resolution adopted at the Annual General
Meeting held on 25 May 2021 regarding
principles for the Nominating Committee.
The Nominating Committee comprises the following persons:
- Eje Wictorson, Chairman of the Nominating Committee and
appointed by CA Plusinvest AB
- Erik Eikeland, appointed by
Alcur Fonder AB
- Mia Arnhult, appointed by M2 Asset Management AB
Pending the Annual General Meeting, the duties of the Nominating
Committee will be to present proposals regarding the number of
directors, fees to the directors and auditors, the composition of
the Board of directors, a Chairman of the board, a resolution
regarding a Nominating Committee, a Chairman of the general
meeting, and choice of auditors.
Shareholders who wish to present proposals to the Nominating
Committee must do so in writing not later than 23 February 2022 to valberedning@catella.se or to
the following address:
Att: The Nominating Committee
Catella AB
P.O. Box 5894
SE-102 40 Stockholm
The Nominating Committee's proposals will be presented in the
notice to attend the Annual General Meeting and published on the
company's website.
For more information, please contact:
Eje Wictorson
Chairman of the Nominating Committee
E-mail: Eje.Wictorson@claessonanderzen.com
Phone: +46 70 600 19 58
Johan Claesson
Chairman of the Board
E-mail: johan.claesson@catella.se
Phone: +46 70 547 16 36
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/catella/r/catella-s-nominating-committee-pending-the-2022-annual-general-meeting,c3455015
The following files are available for download:
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https://mb.cision.com/Main/1744/3455015/1497245.pdf
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