Catena's Extraordinary General Meeting 2010

Catena's Extraordinary General Meeting 2010

Catena AB (publ) held its Extraordinary General Meeting on Tuesday.  

The Meeting approved the Board of Directors' proposal to pay an extra
dividend of SEK 26.00 per share. The record date was confirmed as
October 15, 2010 and the dividend is expected to be paid on October 20,
2010.

The Meeting resolved to adopt the Nomination Committee's proposal that
the Board should comprise seven members. Tomas Anderson, Jan Johansson,
Henry Klotz, Christer Sandberg, Lennart Schönning, Erik Selin and Svante
Wadman were elected as ordinary Board members for the period ending with
the next Annual General Meeting. Henry Klotz was re-elected as Chairman
of the Board.

Peter Hallgren, who was elected as Board member at the Annual General
Meeting in March 2006, has resigned from the Board. 

The Meeting approved the proposed fees to the Chairman of the Board and
other Board members. 

The Chairman of the Board, Henry Klotz, announced that the Board has
made a decision to analyze the conditions for divesting parts of the
company's portfolio, and to increase its focus on developing the
company's most attractive properties, such as Haga Norra in Solna.

 

 

For further information, please contact Henry Klotz, +46 (0)7766 205
145.

Catena shall own, effectively manage and actively develop commercial
real estate in prime locations that offers the potential to generate
 steadily growing cash flow and favorable value growth. Catena's
overriding objective is to provide shareholders with a favorable,
long-term total  return by being one of the leading players involved in
commercial real estate in a number of strategic locations.  

For more information about Catena, visit
www.catenafastigheter.se (http://www.catenafastigheter.se)