Catella AB (publ) is a Swedish public limited company with corporate ID. no. 556079-1419 and its registered office in Stockholm, Sweden. Catella has been listed on Mid Cap at Nasdaq Stockholm since December 2016 and is regulated by the Swedish Companies Act, The Swedish Corporate Governance Code and Nasdaq Stockholm rules.
Governance and control
Responsibility for the management and control of operations in Catella AB with subsidiaries is divided between the shareholders at the Annual General Meeting, the Board of Directors, the Chief Executive Officer and the auditor elected by the Annual General Meeting.
This responsibility is based on the Companies Act, the Articles of Association, Nasdaq Stockholm listing agreement and internal rules of procedure and instructions. These provisions are applied and followed up with the aid of company-wide reporting procedures and standards.
Board of directors
The board of directors is composed of people with extensive knowledge and experience who aim to serve Catella's governance and strategic needs.
Group management
The Group Management Team meets regularly and these meetings are chaired by the CEO. The team together works towards the common goal of streamlining of Catella and the company's continous growth.
Our pan-European platform and organizational structure creates sustainable synergies with a lot of breadth and depth.
Sofia Watt, Chairperson of the board in Catella AB
Annual reports
Catella has since the introduction of the Swedish code of corporate governance (the ”Code”) released Corporate Governance Reports. The reports are found in Catella’s published Annual and Sustainability Reports.
Investor relations
Annual General Meetings
Annual general meetings are held yearly and all the meeting minutes are kept. You can find information regarding the latest annual general meetings and previous general meetings in Catella AB.