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Resolutions made at Catena s Annual General Meeting 27 April 2023

At Catena s Annual General Meeting the 28 April 2022 the general meeting approved, among other things, the Board of Director s proposal for a dividend for 2021 of SEK 8.26 per share. 27 April 2023,. | April 27, 2023

Skane lanGustaf hermelinKatarina wallinJoost uwentsVesna jovicCamilla alm anderssonLennart mauritzsonRemuneration committeeAudit committeeArticles of associationNomination committeeCompany board of directorsClarion hotel seaAnnual general meetingHotel seauBoard members

Catena : Kallelse årsstämma 2022 | MarketScreener

Press release 25 March 2022 8:00 a.m. Notification of Catena s 2022 Annual General Meeting Shareholders of Catena AB . | March 25, 2022

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Catena : Notification of Catena s 2021 Annual General Meeting

Catena : Notification of Catena s 2021 Annual General Meeting
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Skane lanLennart mauritzonVesna jovicKatarina wallinTomas anderssonJohannes wingborgGustaf hermelinNomination committeeMeetings in companiesArticles of associationCompany board of directorsInstructions for the nomination committeeRemuneration committeeAudit committeeAnnual general meetingGeneral meeting