Catena: Catena’s Nomination Committee in preparation for the 2027 Annual General Meeting

By Modular Finance

The members of the Nomination Committee for Catena AB's Annual General Meeting 2027 have now been appointed.

Catena’s Annual General Meeting on 23 April 2026 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 37.4 percent of the votes in Catena as of 1 October 2026. 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

About Catena
Catena is a listed property company that owns, develops and manages efficient logistics facilities in a sustainable and long-term manner. Its strategically located properties supply the Nordic metropolitan regions and are adapted to the logistics flows of today and tomorrow. The overarching objective is to generate strong cash flow from operating activities to enable sustainable growth and stable returns. As of 30 June 2026, the properties had a total value of SEK 55,837 million. Catena’s shares are traded on NASDAQ Stockholm, Large Cap.

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

Image Attachments
Pressbild Logo

Attachments
Catena’s Nomination Committee in preparation for the 2027 Annual General Meeting

Capital.com is an execution-only brokerage platform and the content provided on the Capital.com website is intended for informational purposes only and should not be regarded as an offer to sell or a solicitation of an offer to buy the products or securities to which it applies. No representation or warranty is given as to the accuracy or completeness of the information provided.

The information provided does not constitute investment advice nor take into account the individual financial circumstances or objectives of any investor. Any information that may be provided relating to past performance is not a reliable indicator of future results or performance.

To the extent permitted by law, in no event shall Capital.com (or any affiliate or employee) have any liability for any loss arising from the use of the information provided. Any person acting on the information does so entirely at their own risk.

Any information which could be construed as “investment research” has not been prepared in accordance with legal requirements designed to promote the independence of investment research and as such is considered to be a marketing communication.