Annual General Meeting in Catella AB

Shareholders who wish to have a matter addressed at the annual general meeting may submit their written proposal to the board. Proposals shall be submitted via e-mail to bolagsstamma@catella.se or via post to Catella AB, Att: Group Legal, P.O. Box 5894, SE-102 40 Stockholm, Sweden. In order for the proposal to be included in the notice to the annual general meeting, it should be received by Catella no later than 1 April 2025.

Information regarding previous general meetings in Catella AB is available here.