Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Catena's Nomination Committee in preparation for the 2026 Annual General Meeting

Catena
Download the release

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 represent shall be announced as soon as they have been appointed. The Nomination Committee now has the following composition: 

Lennart Mauritzson appointed by Backahill Inter AB and Chairman of the Board   
Markus Wallentin appointed by WDP NV/SA
Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB

Stephan Müchler appointed by Swedbank Robur

The Chairman of the Nomination Committee is Markus Wallentin, while the Chairman of the Board, Lennart Mauritzson, convenes the Committee. Combined, the four shareholder representatives hold approximately 39,7 percent of the votes in Catena as of 1 September 2025.

In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.


For further information, please contact
Markus Wallentin, Chairman of the Nomination Committee, Tel. +46 704 98 98 18

Lennart Maurtizson, Chairman of the Board, Tel. +46-725 70 80 80
Follow us: catena.se / LinkedIn

The information was provided by the above contacts for publication at the aforementioned time

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.