CATENA AB Aktie

 

Shareholders of Catena AB (publ) are hereby invited to attend the Annual General Meeting on Thursday 23 April 2026 16:00 CEST, at Radisson Blu Metropol Hotel, Carl Krooks Gata 16, in Helsingborg, Sweden. 23 March 2026 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 15 April 2026, and (ii) notify the Company of their and eventual proxies intention to attend the Annual General Meeting on 17 April 2026 at latest via the Company webpage www....

In preparation for the Annual General Meeting of Catena AB (publ) on 23 April 2026, the company's Nomination Committee announces its proposal regarding, among other, Chairman of the Board and other Board members. 6 March 2026, 8.00 a.m. CET The Nomination Committee proposes: · That the number of Board members shall be six. · Re-election of Katarina Wallin, Hélène Briggert, Vesna Jovic, Lennart Mauritzson and Joost Uwents. · That Karl Thorngren will be newly elected as Board member. · Gustaf Hermelin and Caesar Åfors has declined re-election. · That Lennart Mauritzson will...

Catena AB ('Catena') has, in accordance with previously published information, increased its total number of shares and votes in January. 30 January 2026, 2.00 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 20 January 2026, as authorised by the general meeting of shareholders on 28 April 2025. In January 2026, Catena's total number of shares was increased by 6,036,010 shares and votes. On 30 January 2026, Catena's registered share capital totalled SEK 292,142,901.60 distributed among 66,396,114...

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, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND, 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. 20 January 2026, 11.50 p.m. CET The Board of Directors of Catena AB (publ) (“Catena” or the “Company”) has, based on the...

Catena AB and a leading Nordic actor has agreed to continue a dialogue where the intention is for Catena to acquire a portfolio of 20 logistics properties in Sweden, Denmark and Finland with a corresponding value of approximately SEK 9 billion. 22 December 2025, 4.30 p.m. CET For Catena the declaration of intent encompasses acquiring a total of 20 logistic properties corresponding to approximately 600 000 square meters of lettable area and a value of approximately SEK 9 billion, of which properties in Sweden account for 72 percent, properties in Finland for 25 percent and properties in...

Das Instrument T9R SE0001664707 CATENA AB NAM. EQUITY wird cum Dividende/Zinsen gehandelt am 28.10.2025 und ex Dividende/Zinsen am 29.10.2025 The instrument T9R SE0001664707 CATENA AB NAM. EQUITY has its pre-dividend/interest day on 28.10.2025 and its ex-dividend/interest day on 29.10.2025...

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Catena AB's Board of Directors has decided to adjust certain company targets in its business plan for 2026. 23 October 2025 5.20 p.m. CEST The previously communicated objective of achieving at least 10 percent total growth annually is to be replaced by the following targets: · Profit from property management shall achieve at least 10 percent in annual compounded growth rate per share over a five-year period · The company shall generate an average annual compounded growth rate of at least 12 percent per share in net asset value (NRV) over a five-year period The Board has also...

The members of the Nomination Committee for Catena AB's Annual General Meeting 2026 have now been appointed. 6 October 2025, 9:30 a.m. CEST7 Catena's Annual General Meeting on 28 April 2025 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...

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...