Catena AB (publ) held its Annual General Meeting on Thursday. The Meeting resolved in accordance with the Board’s proposal to pay a dividend of SEK 2.00 per share. The record date was set at May 2 and payment is expected to be made on May 7, 2012.
In his address at the Meeting, President Andreas Philipson reported on the 2011 fiscal year.

The Meeting resolved to accept The Nomination Committee´s proposal to reelect Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and Erik Selin as members of the Board. Henry Klotz was re-elected Chairman of the Board. The meeting discharged the Board members and the President from liability for the 2011 fiscal year.

The Meeting approved the Nomination Committee's proposal for election of Auditor Lars Wennberg of PwC, as the company's auditor until the end of the AGM in 2015.

The Meeting approved the Nomination Committee's proposal for a minor downward adjustment of fees to the Chairman and other Board members. The guidelines...