Notice to attend the Annual General Meeting of Catena AB (publ)


Notice to attend the Annual General Meeting of Catena AB (publ)

At the Annual General Meeting (AGM) on Thursday, April 14, 2011, the
following proposals, among other items, will be put forward:

  · The Board will propose a dividend of SEK 6.00 per share plus an
extraordinary dividend of SEK 53.00 per share. The Board will also
propose the record date as April 19, 2011 and that payment of dividend
will take place on April 26, 2011.
 
  · The Nomination Committee proposes to the Annual General Meeting that
the number of members of the Board of Directors shall be five. The
reason for the Nomination Committee's proposal to decrease the number of
the members of the Board of Directors from seven to five is that the
company has divested the main part of its real estates to Fastighets AB
Balder and therefore the continued business will only require a limited
Board of Directors.
 
  · The Nomination Committee proposes the reelection of Board members
Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and
Erik Selin.
The proposed composition of the Board of Directors will not fulfil the
Swedish Corporate Governance Code's requirement on board member
independence. The deviation from the Code is explained with that the
company's business after divesting its main part of its real estates
will be limited to one real estate development project in Solna. Hence
it has been considered that the requirement for board members
independence will be of less importance.
 
  · The Nomination Committee proposes that Board fees remain unchanged. 
The fee to the Chairman shall amount to SEK 210,000 and other Board
members who do not receive salaries from the company shall receive SEK
105,000 each.
 
  · The Board's proposal of guidelines for remuneration to the President
and the senior executives.
 
  · A renewed mandate for the Board to decide on purchase and transfer
of the company's own shares.

For information, please contact Henry Klotz, Chairman of the Board, tel
+44-(0) 7766 205 145, and  Peter Hallgren, President and CEO, tel
+46-31-760 09 32

Encl: Invitation

This information is such that Catena AB (publ) must release it publicly
in accordance with the Swedish Securities and Clearing Operations Act
and/or the Financial Instruments Trading Act. The information was
released to the public on February 23, 2011, at 17.20 p.m.

Catena shall own, effectively manage and actively develop real estate
offer the potential to generate steadily growing cash flow and healthy
value growth. Catena's overriding objective, based on its focused
orientation, is to provide shareholders with a favorable, long-term
total return.
For more information about Catena, visit
www.catenafastigheter.se (http://www.catenafastigheter.se)

Attachments

03112273.pdf