CATENA AB Aktie

 

Shareholders of Catena AB (publ) are hereby invited to attend the Annual General Meeting on Monday 28 April 2025 16:00 CEST, at Clarion Hotel Sea U, Kungsgatan 1, in Helsingborg, Sweden. 24 March 2025, 08.00 a.m. CET A shareholder who wishes to participate in the Annual General Meeting must (i) be included as a shareholder in the share register maintained by Euroclear Sweden AB regarding the status on 16 April 2025, and (ii) notify the Company of their and eventual proxies intention to attend the Annual General Meeting on 22 April 2025 at latest via the Company webpage www.catena.se....

In preparation for the Annual General Meeting of Catena AB (publ) on 28 April 2025, the company's Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members. 7 March 2025, 8.00 a.m. CEST The Nomination Committee proposes: · That the number of Board members shall be seven. · Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents. · That Lennart Mauritzson will be reelected as Chairman of the Board. · That KPMG will be reelected as authorized public...

Global Property Research has included Catena AB in its GPR 250 Index as of December 23, 2024. 19 December 2024, 9.00 a.m. CET The index comprises the 250 most liquid publicly listed property companies globally and is a widely recognized benchmark among professional investors. The share of the free float for Catena is currently estimated at 70 percent, according to Global Property Research. Find out more about GPR 250 Index and the selection criteria here (https://www.globalpropertyresearch.com/gpr-250-index). For further information, please contact: Jörgen Eriksson, CEO, Tel. +46 (...

Sofie Bennsten, CFO and deputy CEO of Catena AB, has decided to leave her position at Catena. 28 November 2024, 2.30 p.m. CET Sofie Bennsten has decided to step down to take on new challenges outside Catena after 25 years within the company. Sofie will be available during a transition period. “I would like to express my gratitude to Sofie for her valuable contribution to Catena's progress. Her working capacity, accuracy and commitment has contributed to our business success. I wish Sofie good luck in her future endeavours”, says Jörgen Eriksson, CEO at Catena. Efforts to recruit a...

Das Instrument T9R SE0001664707 CATENA AB NAM. EQUITY wird ex Dividende/Zinsen gehandelt am 28.10.2024 The instrument T9R SE0001664707 CATENA AB NAM. EQUITY has its ex-dividend/interest day on 28.10.2024...

The members of the Nomination Committee for Catena AB's Annual General Meeting 2025 have now been appointed. 17 October 2024, 12:00 p.m. CEST Catena's Annual General Meeting on 25 April 2024 decided to appoint a Nomination Committee consisting of representatives of the four largest shareholders and the Chairman. If any one of the four largest shareholders declines to appoint a representative, the Chairman shall urge the next-largest shareholder to appoint a shareholder representative. In accordance with the decision, the members of the Nomination Committee and the shareholders they...

Catena AB ('Catena') has, in accordance with previously published information, increased its total number of shares and votes in August. 30 August 2024, 2.30 p.m. CET This increase is being implemented in the light of a private placement, pursuant to a resolution passed by the Board of Directors on 28 August 2024, as authorised by the general meeting of shareholders on 25 April 2024. In August 2024, Catena's total number of shares was increased by 5,487,282 shares and votes. On 30 August 2024, Catena's registered share capital totalled SEK 265,584,457.60, distributed among 60,360,104...

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION, RELEASE, OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, RUSSIA, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, OR IN ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION, RELEASE, OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL REGISTRATION OR OTHER MEASURES. PLEASE SEE THE “IMPORTANT INFORMATION” SECTION AT THE END OF THIS PRESS RELEASE. 28 August 2024, 10.45 p.m. CET The Board of Directors of Catena AB (publ) (“Catena” or the “Company”) has, based on the...

Catena AB (publ) makes a correction stating that the press release should have been published as a regulatory press release. The press release is otherwise unchanged, and is set out in full below: In 2021, Catena established an MTN program (MediumTerm Notes) for issuance purposes in the Nordic capital market with a framework of SEK 5 billion. Catena has now updated the prospectus for the MTN program. 31 May 2024, 10.25 a.m. CEST The updated prospectus has been approved and registered by the Swedish Financial Supervisory Authority (SFSA/Finansinspektionen) today, 31 May 2024. The...