Statement from the annual general meeting 2011 of Catella AB (publ)

Statement from the annual general meeting 2011 of Catella AB (publ)

The annual general meeting of Catella AB (publ) held on Wednesday, 25
May 2011, decided:

  · that retained earnings and earnings for the year be carried forward.
  · to grant the Board and CEO, discharge from liability for the
financial year 2010.
  · that there be no more than five (5) directors and no alternate
directors, and that one auditor be elected.
  · that fees to the directors be paid totalling SEK 1,700,000, of which
the chairman of the board shall receive SEK 500,000 and the other
directors shall each receive SEK 300,000. The nominating committee
further proposes that fees to the auditor be paid in accordance with
approved invoices.
  · the re-election of Board members Johan Claesson, Björn Edgren and
Peter Gyllenhammar and the election of Jan Roxendal and Niklas Johansson
until the close of the next Annual General Meeting. Johan Claesson was
elected the Chairman of the Board.
  · that PwC be appointed as auditor for the period from the close of
the 2011 annual general meeting until the close of the 2012 annual
general meeting, with Patrik Adolfson as auditor-in-charge.
  · to establish the nominating committee's proposed principles for the
nominating committee.
  · to approve the Board's proposal regarding guidelines for
remuneration to senior executives.
  · to alter the articles of association, among other things in order to
adapt the articles of association to amendments to the Swedish Companies
Act, by adjusting the objects of the business and increase the limits of
share capital and number of shares.
  · upon the issuance of not more than 6,100,000 warrants. By way of
derogation from the shareholders' pre-emption rights, the right to
subscribe for the warrants shall vest in the subsidiary Catella Brand
AB, which shall be entitled and obliged to transfer the warrants,
directly or indirectly, to certain executives within the Catella group
as part payment of the shares in the subsidiary Catella Capital
Intressenter AB.

For more information, please contact:
Johan Ericsson
Chief Executive Officer, Catella
46 8 463 33 10

Press contact:
Anne Rådestad
Head of Communications, Catella
46 8 463 34 29, 46 73 654 74 50