Today
·
To adopt the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2019.
· Retained profits and net profit for the year shall be carried forward.
· Not to pay any dividends.
· To discharge the board of directors and the managing director from liability.
· The number of board members shall be six (6) and no deputy board members are to be elected, and that one auditor shall be elected.
· Fees to board members shall be paid as follows:
· the chairman of the board shall receive
· fees for service on the board audit committee in the amount of SEK 130 000 (130,000) to the chairman of the committee and
· fees for service on the board compensation committee in the amount of
· The audit fee shall be payable in accordance with the approved invoice.
· Re-election of all existing board members,
·
· To adopt principles for the nomination committee for the AGM 2021.
· To approve guidelines for remuneration to senior executives.
For more information, please contact:
CEO and President
+46 70 547 16 36
Niklas Bommelin
Investor Relations
+46 76 891 12 40
niklas.bommelin@catella.se
Catella is a leading specialist in property investments, fund management and banking, with operations in 15 countries. The group has assets under management of approximately
https://news.cision.com/catella/r/bulletin-from-annual-general-meeting-of-catella-ab--publ-,c3119931
https://mb.cision.com/Main/1744/3119931/1253826.pdf
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