Det är glädjande att kunna meddela att Miljöprövningsdelegationen inom Länsstyrelsen Västernorrland beslutat om miljötillstånd för vårt projekt i Finnåberget.

Projektet omfattar 26 turbinpositioner med en totalhöjd om 240 m, som med dagens turbinteknik motsvarar mer än 150 MW i kapacitet. Tillståndet kan överklagas till nästa instans, som är Mark- och Miljödomstolen, vilket normalt brukar ske.

”Vi är väldigt nöjda att ytterligare ett av våra stora projekt tagit ett så viktigt steg framåt. Vi kan konstatera att vårt gedigna hantverk i tillståndsfrågor gör skillnad och vi bidrar därmed till att utveckla förnybar energi för en hållbar framtid”, säger Daniel Johansson, VD, Arise AB.

Halmstad den 29 april 2021

ARISE AB (publ)                                                                                                

För ytterligare information, vänligen kontakta

Daniel Johansson, CEO Arise AB, +46 702 244 133

Catella AB (publ) has, through its subsidiary Infrahubs Fastighet 3 AB, signed a lease agreement with Matsmart Scandinavia AB to build and manage a new automated central warehouse of approx. 24,000 sq.m. in Örebro, Sweden. Sustainability is in focus and solar panels will be placed on the roof of the entire property to produce electricity to the operation of the premises. The new warehouse will be ready in the spring of 2022.

This is the third agreement Catella has signed since June 2020 when a stronger focus on properties and investments to develop modern logistics properties through the company Infrahubs was communicated. The previous agreements relate to an investment of SEK 500 million in the municipality of Norrköping that began in 2020 and a land acquisition and lease agreement with Husqvarna in the municipality of Vaggeryd, which was communicated on March 31, 2021.

“Infrahubs is very proud of the assignment to create the e-commerce warehouse of the future for Matsmart in Örebro. This is a super-modern and sustainable warehouse of approx. 24,000 sqm for future logistics and distribution, which will also include Sweden’s second largest automation from Autostore and Element Logic with 149 robots that will handle the customers’ large order flow, ”says Hans Bengtsson, CEO of Infrahubs.

Matsmart is a European food e-commerce and impact company. The company contributes to a sustainable reform of the global food system with a business model completely in line with the global sustainability goal to decrease the world’s food waste by half by 2030. Matsmart is on the Financial Times list of Europe’s fastest growing companies and is established at four European markets.

Christoffer Abramson, CEO of Catella comments: “This deal is another important step in our strategy focusing on direct real estate investments. The establishment in Örebro with the associated lease agreement with a forward-looking tenant means that Catella, through Infrahubs, continues to be a market leader in modern logistics properties with high demands on location, quality, and sustainability. We continue to see great opportunities for future investments in the logistics segment”.

For further information, please contact:       

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

Informed Portfolio Management (“IPM”) ceases its investment operations and will return all capital to its investors.

IPM has a long history as one of the leading global systematic macro managers with strong long-term returns with low correlation to both equities and bonds. The recent investment market for systematic macro-funds has unfortunately been very challenging and IPM has had weak returns and large capital outflows. Catella has therefore, together with the board of IPM, made the difficult decision to recommend that IPM ceases all investment activities and return the capital to the investors. A majority of IPM’s owners are expected to support this recommendation at an upcoming Extraordinary General Meeting.

IPM will ensure that all investors are treated fairly. This includes that all investors will be able to redeem their capital in the coming months according to each fund’s specific liquidity rules.

The closure of IPM will have a negative effect on Catella’s earnings attributable to the parent company’s shareholders in Q2 2021 with approximately SEK 102,5 million, of which SEK 38,6 million relates to write-off of goodwill and SEK 63,9 million from other wind-up costs.

“It is a very unfortunate decision we have had to make. IPM has been an important and profitable part of Catella’s operations for a number of years. Catella has during several months worked close together with the Board of IPM to find a better solution for the owners, clients, and employees of IPM. Unfortunately, the global investment market for systematic macro funds together with IPM’s returns and reduced capital base has made the company’s financial position unsustainable. Despite many promising dialogues during the spring, we have not been able to find a suitable buyer for IPM. Catella would like to thank IPM’s customers for their trust and support and also give special thanks to IPM’s staff for their hard work and commitment”, says Christoffer Abramson, CEO and President at Catella.

This is information that Catella AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out below at 09.30 CET on 22 April 2021.

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 of approximately SEK 130 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

The Catella AB (publ) Annual Report for 2020 have been published today and is available to download at www.catella.com.

The English version will be available shortly. A printed version of the report can be ordered from:

Catella AB
Box 5894
102 40 Stockholm
Phone: +46 (0) 8 463 33 10
info@catella.se

This information is information that Catella AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 11.00 CET on April 21 2021.

For more information, please contact:
Mattias Brodin
Acting CFO
+46 8-463 33 10
mattias.brodin@catella.se

Catella is a leading specialist in property investments and fund management, with operations in 13 countries. The group has assets under management of approximately SEK 130 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

Correction – amended new decision item, No. 18, of the agenda.
The annual general meeting of Catella AB (publ) (“the Company”) will be held 25 May 2021 at 14:00 CET.

By reason of the transmission of the coronavirus, the board of directors has decided that the annual general meeting (AGM) will be held without the physical presence of shareholders, proxies and outside parties and that shareholders will be able to exercise their voting rights only by post ahead of the meeting. Information concerning the decisions taken by the AGM will be published on 25 May 2021 after the final outcome of postal voting has been tabulated.

Right to participate in the meeting

Shareholders who wish to participate in the meeting must:

• Be recorded in the share register maintained by Euroclear Sweden AB on the record date, Tuesday 17 May 2021, and

• Register to participate by casting their postal vote as instructed under the heading “Postal voting” below no later than Monday, 24 May 2021, so that the postal vote is received by Euroclear Sweden AB no later than Monday, 24 May 2021. Note that registration to participate in the AGM is only possible by means of postal voting.

Postal voting

The board of directors has decided that shareholders will be able to exercise their voting rights only through postal voting pursuant to section 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations (2020:198). A special Postal Voting Form must be used. The Postal Voting Form is available on the Company’s website at www.catella.se. The completed and signed Postal Voting Form must be received by Euroclear Sweden AB (which is administering the forms on the Company’s behalf) no later than Monday, 24 May 2021. The completed and signed form may be posted to Catella AB (publ), c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden. The form may also or submitted digitally. Digital submission can be made either through signature using BankID as instructed on https://anmalan.vpc.se/euroclearproxy or by sending the completed form by email to GeneralMeetingServices@euroclear.com. Shareholders cannot modify postal votes with special instructions or conditions. Any postal votes containing such modifications will be invalid. Further instructions and conditions are provided on the Postal Voting Form.

Proxy

If a shareholder exercises their voting rights by post, a written and dated proxy form signed by the shareholder must be appended to the Postal Voting Form. Proxy forms are available on the Company’s website at www.catella.se. If the shareholder is a legal person, a copy of a registration certificate or comparable document granting authority must be appended to the form.

Proposed agenda

1. Opening of the meeting.
2. Election of the chairman of the meeting
3. Preparation and approval of the voting list.
4. Approval of the agenda.
5. Election of two persons to verify the minutes.
6. Determination of whether the meeting was duly convened.
7. Chief executive officer’s statement.
8. Presentation of the annual accounts and audit report, and the consolidated accounts and consolidated audit report, and of the auditor’s opinion on whether the guidelines for remuneration to senior executives in force since the previous AGM have been complied with.
9. Resolution on adopting the income statement and balance sheet, and the consolidated income statement and consolidated balance sheet.
10. Resolution on appropriation of the Company’s profit or loss in accordance with the adopted balance sheet.
11. Resolution on discharging the directors and chief executive officer from liability.
12. Determination of the number of directors and deputy directors, and the number of auditors and deputy auditors.
13. Determination of the directors’ and auditor’s fees.
14. Election of the board of directors and board chairman.
15. Election of the auditor.
16. Resolution on the nomination committee for the 2022 AGM.
17. Resolution on guidelines for remuneration to senior executives.
18. Decision on approval of renumeration report 2020.
19. Closing of the meeting.

Proposed resolutions

Proposals for resolution under Items 2 and 13-18 below have been presented by the nomination committee comprising Mia Arnhult, Eje Wictorson (chairman of the nomination committee), Jan Roxendal and Kenneth Andersen.

Item 2. Election of the chairman of the meeting

The nomination committee proposes the chairman of the board of directors, Johan Claesson, as chairman of the meeting.

Item 10. Resolution on appropriation of the Company’s profit or loss in accordance with the adopted balance sheet.

The Board of Directors proposes a dividend of SEK 0.90 per share to the shareholders.

The board of directors proposes 27 May 2021 as the record date for dividends. If the AGM adopts the proposal, it is estimated that dividends will be distributed by Euroclear Sweden AB on Tuesday, 1 June 2021.

Item 12. Determination of the number of directors and deputy directors, and the number of auditors and deputy auditors.

The nomination committee proposes that the number of directors shall be six and that no deputy directors be elected, and that one auditor be elected.

Item 13. Determination of directors’ and auditor’s fees.

The nomination committee proposes the payment of directors’ fees of SEK 570,000 (570,000) to the chairman of the board and SEK 350,000 (350,000) to each director. The nomination committee further proposes a fee to the chairman of the board audit committee of SEK 130,000 (130,000) and to the other two audit committee members of SEK 100,000 (100,000) each, as well as a fee to the chairman of the board remuneration committee of SEK 40,000 (40,000) and to the other remuneration committee member of SEK 30,000 (30,000). If the AGM adopts the nomination committee’s proposed board composition and fees, including remuneration for committee service, total remuneration will amount to SEK 2,720,000 (2,720,000).

Note that scope to bill directors’ fees with full effect under tax law is very limited, but if the tax-related prerequisites for billing exist and provided that such is tax-neutral for Catella, it is proposed that directors shall be allowed to bill their fees as business operators via companies. If a director bills for directors’ fees via a company, the fee must be adjusted for social insurance contributions and VAT as required by law so that the transaction is cost-neutral for Catella.

The nomination committee further proposes that the auditor’s fee shall be paid in accordance with approved invoice.

Item 14. Election of the board of directors and board chairman.

The nomination committee proposes the following board of directors: Re-election of current directors: Johan Claesson, Johan Damne, Joachim Gahm, Tobias Alsborger and Jan Roxendal, and first-time election of Anneli Jansson.
The election of Anneli Jansson requires the approval of the Supervisory Authority Comission de Surveillance du Secteur Financier in Luxembourg and Finansinspektionen, the Swedish Financial Supervisory Authority. The Commission’s Surveillance du Secteur Financier’s processing time is approximately 30 days and the Swedish Financial Supervisory Authority’s processing time is approximately 60 days, provided that the application / notification is complete.

The nomination committee proposes the election of Johan Claesson as chairman of the board.

Item 15. Election of the auditor.

The nomination committee proposes, in accordance with the recommendation of the board audit committee, re-election of PricewaterhouseCoopers AB as auditor for the period from the end of the 2021 AGM until the end of the 2022 AGM. PricewaterhouseCoopers AB intends to appoint Daniel Algotsson as auditor in charge. Neither the nomination committee’s proposal nor the audit committee’s recommendation concerning the auditor has been subject to influence by a third party or compelled by contractual terms and conditions that would have restricted freedom of choice in the election of the auditor.

Item 16. Resolution on the nomination committee for the 2022 AGM.

The nomination committee proposes that the members of the nomination committee be appointed by the chairman of the board contacting the three largest shareholders in terms of voting rights or the ownership groups in Euroclear Sweden AB’s printout of the shareholder register at 30 September 2021, which shall each appoint a representative who, alongside the chairman of the board, shall comprise the nomination committee for a term ending at the close of the next AGM or, where applicable, until a new nomination committee has been appointed. If the chairman of the board, directly or through a company, should be one of the three aforementioned largest shareholders, the nomination committee shall be composed of only two members and the chairman of the board.

If any of the three largest shareholders in terms of voting rights chooses not to exercise its right to appoint a representative, such right shall transfer to the shareholder that, after the aforementioned shareholders, has the largest shareholding, until the nomination committee is complete. If a member leaves the nomination committee before its work has been completed a replacement shall be appointed, if deemed necessary, by the shareholder that appointed the leaving member or, if such shareholder is no longer one of the three largest shareholders in terms of voting rights, by such new shareholder that is among this group.

The majority of the members of the nomination committee shall be independent in relation to the Company and the Company’s management. At least one member of the nomination committee shall be independent in relation to the largest shareholder in the Company in terms of voting rights or group of shareholders that act in concert with regard to administration of the Company. The chief executive officer or another person from the Company’s management shall not be a member of the nomination committee. Directors may be members of the nomination committee, but shall not constitute a majority of its members. If more than one director is included in the nomination committee, a maximum of one of these directors may be non-independent in relation to major shareholders in the Company. The nomination committee appoints its chairman from among its members. The chairman of the board or another director shall not be the chairman of the nomination committee.

The composition of the nomination committee must be publicly announced immediately upon appointment and no later than six months before the AGM. In the event of changes to the ownership structure after the nomination committee has been appointed, such that one or several of the shareholders that appointed members of the nomination committee are no longer among the three largest shareholders in terms of voting rights, the composition of the nomination committee may be changed using the above principles, if the nomination committee deems this necessary. Changes to the composition of the nomination committee shall be immediately announced.

The duties of the nomination committee shall be to prepare proposals prior to the AGM regarding the chairman of the AGM, the number of directors, directors’ fees and auditor’s fees, composition of the board, chairman of the board, principles for the structure of the nomination committee in preparation for the next AGM and election of the auditor.

Item 17. Resolution on guidelines for remuneration to senior executives.

The board of directors has prepared proposed guidelines for remuneration to senior executives, which are included in the annual report in their entirety. The main points of the proposal are: Remuneration to the chief executive officer and other members of group management shall comprise fixed salary, variable pay, pension and other benefits. Total compensation shall be market-based, competitive and proportionate to the employee’s duties and powers. Variable compensation is based on financial or non-financial performance in relation to individually defined qualitative and quantitative targets that take into account the Company’s business strategy, long-term objectives and sustainability targets. Variable compensation is capped at 100 percent of fixed annual cash salary for the chief executive officer and 100 percent of fixed annual cash salary for other senior management. On termination of employment by the Company, the total of pay during the period of notice and severance pay shall not exceed 100 percent of fixed annual cash salary. Pension benefits shall be defined-contribution. The board of directors is permitted to depart from these guidelines only if justified by special circumstances in individual cases and the departure is necessary to satisfy the long-term interests of the Company, including its sustainability, or to ensure the financial viability of the Company.

Item 18. Decision on approval of renumeration report 2020.

The Board proposes to the AGM approval of the renumeration report 2020.

Available documentation

Documentation for the AGM will be available no later than Tuesday 4 May 2021 at the Company’s offices and on the Company’s website at www.catella.se and can be ordered in print form free of charge by shareholders, by telephone on +46 8 463 33 10 or by email to bolagsstamma@catella.se.

Right to request information

In accordance with Chapter 7, Sections 32 and 57 of the Swedish Companies Act (SFS 2005:551), shareholders have the right to request information from the board of directors and chief executive officer at the meeting regarding circumstances that may influence their evaluation of an item on the agenda and circumstances that may influence evaluation of the Company’s or a subsidiary’s financial situation and the Company’s relationship with other group companies.

Number of shares and votes

As of the date of this notice, the total number of shares in the Company was 88 348 572 and the total number of votes was 98 470 792, of which 2 530 555 ordinary shares in Class A (carrying a total of 12 652 775 votes) and 85 818 017 ordinary shares in Class B (carrying a total of 85 818 017 votes).

Personal data processing

Information about how your personal data is processed is provided on Catella’s website: www.catella.com

Stockholm, April 2021
THE BOARD OF DIRECTORS

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 of approximately SEK 130 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.