Månad: maj 2021

Today Catella AB (publ) held its annual general meeting at which mainly the following resolutions were adopted in accordance with the proposals by the board of directors and the nomination committee:

• To adopt the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2020.
• To pay a dividend of SEK 0.90 per share to the shareholders and that the remaining profits shall be carried forward. 27 May 2021 was determined as the record date for dividends.
• To discharge the board of directors and the managing directors from liability.
• The number of board members shall be six (6) and no deputy board members are to be elected, and that one auditor shall be elected.
• Fees to board members shall be paid as follows:

• the chairman of the board shall receive SEK 570,000 (previous year SEK 570,000) and other board members SEK 350,000 (SEK 350,000) each.
• fees for service on the board audit committee in the amount of SEK 130 000 (130,000) to the chairman of the committee and SEK 100,000 (100,000) each to the other members of the committee.
• fees for service on the board compensation committee in the amount of SEK 40,000 (40,000) to the chairman of the committee and SEK 30,000 (30,000) to the other member of the committee.

• The audit fee shall be payable in accordance with the approved invoice.
• Re-election of the existing board members Johan Claesson, Tobias Alsborger, Johan Damne, Joachim Gahm and Jan Roxendal. New election of Anneli Jansson. The election of Anneli Jansson requires approval from relevant regulatory authorities. Johan Claesson was elected chairman of the board.
• PricewaterhouseCoopers AB was re-elected as the company’s auditor for a new term from the end of the AGM 2021 to the end of the AGM 2022, with Daniel Algotsson as auditor-in-charge.
• To adopt principles for the nomination committee for the 2022 AGM.
• To approve guidelines for remuneration to senior executives.
• To approve the remuneration report 2020.

Catella’s Annual General Meeting 2021 was conducted completely digitally with voting by post. The voter turnout for the AGM was over 67.5 per cent, which is considered as a high turnout.

For further information, please contact:       

Christoffer Abramson
CEO and President
+46 (0) 8 463 33 25
christoffer.abramson@catella.se

Catella is a leading specialist in property investments and fund management, with operations in 13 countries. The group has assets under management amounted to SEK 117 billion at the end of the first quarter of 2021. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

Catella AB (publ) (”Catella”) issued on 17 March 2021 a senior unsecured bond loan of SEK 1,250,000,000 within a total framework amount of SEK 1,500,000,000 on the Swedish bond market. The bonds carry a floating rate interest of STIBOR 3m + 4.75 per cent per annum and matures 17 March 2025.

Catella has applied for listing of the bonds on the corporate bond list at Nasdaq Stockholm. The bonds will be admitted to trading on or about 10 May 2021.

In connection with this Catella has prepared a prospectus. The prospectus has been approved by the Swedish Financial Supervisory Authority. The Prospectus will be available on the Financial Supervisory Authority’s website (www.fi.se) and on Catella’s website (www.catella.com).

 

This disclosure contains information that Catella is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014) and the Swedish Securities Markets Act (2007:528). The information was submitted for publication, through the agency of the contact person, on 10-05-2021 14:30 CET.

For further information, please contact:       
Christoffer Abramson
CEO and President
+46 (0) 8 463 33 25
christoffer.abramson@catella.se

Catella is a leading specialist in property investments and fund management, with operations in 13 countries. The group has assets under management amounted to SEK 117 billion at the end of the first quarter of 2021. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.