News

13 juni, 2018

Catella investigates the possibility to issue subsequent bonds

Catella AB (publ) (”Catella”) has mandated ABG Sundal Collier AB and Nordea Bank AB (publ) as its financial advisors to investigate the possibility of a tap issue of up to SEK 250,000,000 under the framework of Catella’s existing up to SEK 750,000,000 senior unsecured bonds with ISIN SE0009994718 and maturity in June 2022. Subject to, inter alia, market conditions, a transaction may follow. Net proceeds from the transaction will be used for general corporate purposes and to fund announced acquisitions.
For more information, please contact:
Knut Pedersen Marcus Holmstrand
Chief Executive Officer Chief Financial Officer
+46 8 463 33 10 +46 8 463 33 10
knut.pedersen@catella.se marcus.holmstrand@catella.se

This information is information that Catella AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 11.40 CET on 13th of June 2018.

Catella is a leading specialist in property investments, fund management and banking, with operations in 14 European countries. The group has assets under management of approximately SEK 180 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

11 juni, 2018

Power production in May 29.7 GWh

Weaker winds than normal in May resulted in a power production of 29.7 GWh, compared to the month’s budget of 43.7 GWh.
Of this 15.3 GWh refers to Own wind power production and 14.4 GWh to Co-Owned wind power production, compared to the month’s budget of 24.7 GWh and 19.0 GWh.

Halmstad 11 June, 2018
ARISE AB (publ)

For further information, please contact
Daniel Johansson, CEO Arise AB, +46 702 244 133

This information is information that Arise AB is obliged to make public pursuant to the EU MarketAbuse Regulation. T

1 juni, 2018

Strategic Review of Catella Bank

In order to ensure that Catella Bank’s various operations get the best possible conditions for development, and to achieve operational efficiency and optimized capital structure for the Catella Group, a strategic review has been initiated.
Currently, consolidation is taking place in Wealth Management in Luxembourg, where Nordic actors are leaving, creating a need for customers to find a counterparty who can understand and meet their demands. Catella intends to evaluate solutions to create optimal conditions to meet the customer needs and for continuing to operate in the Wealth Management-segment, through partnerships, or other types of collaborations, within the framework of a structure that does not bring about a consolidated situation for the Catella Group.
The current structure means that the consolidation of Catella Bank in the Catella Group entails extensive capital and regulatory requirements for operations outside of Catella Bank, which in turn affects the cost- and capital structure.
”Catella has grown its Wealth Management business rapidly in recent years. We have invested in skilled employees and, through cooperation with other parts of Catella, created attractive exposures and a high quality offer which is much appreciated by investors and customers. This business must be conducted through a structure that ensures customer needs and is effective from a cost- and capital perspective for the Group.” says Knut Pedersen, CEO of Catella.
In connection to the review of the structure it is natural to ensure, for continued growth, that the card issuing operations have an efficient operating platform. Work has begun, together with the business area management, to create the necessary conditions, and evaluate the structure, for the business.
Catella has previously announced that a strategic review of Catella Bank’s card acquiring operations is ongoing and is expected to be completed during the coming quarter.

For more information, please contact:
Knut Pedersen
CEO and President
+46 8 463 33 10
knut.pedersen@catella.se
Press contact:
Jonas Burvall
Head of Group Communications
+46 8 463 33 05, +46 766 27 97 55
jonas.burvall@catella.se

31 maj, 2018

Change in number of shares and votes in Catella AB (publ)

The number of shares and votes in Catella AB (publ) has changed consequent upon the issue of 2,266,666 new Class B shares in May upon exercise of warrants in the incentive programme adopted by the extraordinary general meeting held 13 February 2014.
Subsequent to the exercise of warrants, the total number of shares in the Catella AB (publ) at 31 May 2018 was 84,115,238 and the total number of votes was 94,237,458, of which 2,530,555 ordinary shares in Class A (carrying a total of 12,652,775 votes) and 81,584,683 ordinary shares in Class B (carrying a total of 81,584,683 votes).
This information is such that Catella AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication at 07.00 CET on 31 May 2018.

For further information, please contact:
Knut Pedersen President and Chief Executive Officer +46 8 463 33 10 knut.pedersen@catella.se
About Catella: Catella is a leading specialist in property investments, fund management and banking, with operations in 14 countries. The group has assets under management of approximately SEK 180 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

22 maj, 2018

Bulletin from annual general meeting of Catella AB (publ)

Today Catella AB (publ) held its annual general meeting at which the following resolutions were adopted:
• income statement and consolidated balance sheet for 2017.
• Retained profits and net profit for the year shall be carried forward.
• To pay a dividend of SEK 1.00 (0.80) per share for the financial year 2017. The record date for the dividend is 30 May, 2018. It is estimated that payment will be made through Euroclear Sweden AB on 4 June 2018.
• The number of board members shall be five (5) and no deputy board members are to be elected, and that one auditor is elected.
• Fees to board members totalling SEK 2,370,000 (previous year SEK 2,120,000),
• of which the chairman of the board shall receive SEK 570,000 (SEK 550,000) and other board members SEK 350,000 (SEK 330,000) each.
• of which fees for service on the board audit committee in the amount of SEK 130 000 (80,000) to the chairman of the committee and SEK 100,000 (50,000) each to the other members of the committee.
• of which 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 all existing board members, Johan Claesson, Johan Damne, Joachim Gahm, Anna Ramel and Jan Roxendal. 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 2018 to the end of the AGM 2019, with Daniel Algotsson as auditor-in-charge.
• To adopt the nomination committee’s proposals regarding principles for the nomination committee for the AGM 2019.
• To approve a resolution proposed by the board regarding guidelines for remuneration to senior executives.
• To approve a resolution proposed by the board regarding amendment of the objects of the Company’s business stated in the Articles of Association.

This information is such that Catella AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication at 16.00 CET on 28 May 2018.
Catella is a leading specialist in property investments, fund management and banking, with operations in 14 countries. The group has assets under management of approximately SEK 180 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com