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Catena's Annual General Meeting 2012

4/26/2012 11:00 AM EST
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...

Continued stable operations, progress with the zoning plan

4/26/2012 8:00 AM EST
First quarter, continuing operations

· Rental revenue SEK 6.7 M (6.9)
· Operating profit SEK 18.8 M (30.0)
· Profit before tax SEK 16.5 M (31.8)
· Profit after tax SEK 12.2 M (23.9)
· Unrealized changes in property value SEK 14.8 M (29.0)
· Investments in continuing operations SEK 0.2 M (1.0)
· Profit after tax SEK 12.2 M (91.0)

After the end of the period

· In April, the Solna city planning committee...

ANNUAL REPORT 2011

4/24/2012 2:00 AM EST
The English version of Catena’s Annual Report 2011 is now available on Catena’s website,  www.catenafastigheter.se.
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 April 24, 2012, at 08.00 am.

Catena shall own, effectively...

Nomination Committee’s proposal regarding election of new auditor

4/3/2012 2:00 AM EST
Catena’s nomination committee proposes the election of Lars Wennberg of PwC as the company’s new auditor until the end of the Annual General Meeting 2015. Lars is a certified auditor and partner at PwC since 1993 with extensive experience of listed companies in the real estate industry. Lars Wennberg succeeds Jan Malm of KPMG AB as principal auditor for the company.
Catena’s nomination committee consists of...

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

3/20/2012 6:00 AM EST
Catena AB (publ) gives notice to attend the Annual General Meeting, Thursday April 26, 2012, 3:00 p.m. at ”7A Odenplan”, in the Freja room. The conference hall is located at Norrtullsgatan 6, 5th floor in Stockholm, Sweden. The notice to attend contains the issues to be addressed at the Annual General Meeting
In regards to the appointment of Board of Directors, the Nomination Committee has proposed the...

Nomination committee’s proposal for Catena board of directors

3/19/2012 3:00 AM EST
Catena’s nomination committee proposes that the general annual meeting 2012 reappoints the current board members Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and Erik Selin. Further, the nomination committee proposes the reappointment of Henry Klotz as President of the board.
As previously stated, the proposed board of directors deviates from the requirements of the Swedish Code of Corporate...

YEAR-END REPORT 2011

2/24/2012 2:00 AM EST
Fourth quarter 2011, remaining operations

· Rental revenue SEK 6.5 M (6.8)
· Operating profit SEK 12.3 M (20.8)
· Profit before tax SEK 10.1 M (21.1)
· Profit after tax SEK 0.9 M (15.4) corresponding to SEK 0.08 per share (1.33)
· Unrealized changes in property value SEK 9.2 M (20.0)
· Investments in remaining operations SEK 0.8 M (0.3)
· Profit after tax SEK 6.1 M (95.1), including discontinued operations,...

INTERIM REPORT JANUARY – SEPTEMBER 2011

10/27/2011 2:00 AM EST
Third quarter, continuing operations  

· Rental revenue SEK 6.7 M (6.9)
· Operating profit SEK 50.7 M (53.1)
· Profit before tax SEK 48.0 M (47.5)
· Profit after tax SEK 35.7 M (34.3), corresponding to SEK 3.09 per share (2.96)
· Unrealized change in property value SEK 47.2 M (50.0)
· Investments in continuing operations SEK 0.8 M (0.3)
· Profit from discontinued operations after tax SEK -2.9 M (24.1) or SEK...

Nomination committee appointed in Catena AB (publ)

10/20/2011 2:00 AM EST
The nomination committee has been appointed in Catena accordance with the decision made by the Annual General Meeting. The committee consists of the following members; Henry Klotz, CLS Holdings plc., Christian Hahne, Erik Selin Fastigheter AB, Tomas Anderson Peab AB and Bo Jansson representing Skandia Liv. Bo Jansson has been appointed Chairman of the nomination committee. The committee shall be convened by the...

INTERIM REPORT JANUARY – JUNE, 2011

8/10/2011 2:00 AM EST
Focus on developing the properties in Stora Frosunda
Continuing operations     

· Rental revenue totaled SEK 13.8 M (13.7).
· Operating profit amounted to SEK 31.5 M (63.7).
· Profit before tax was SEK 32.6 M (59.7).
· Profit after tax amounted to SEK 24.4 M ( 43,9) corresponding to SEK 2.11 per share (3,80).
· Unrealized change in property value amounted to SEK 30.3 M (60.0)
· Investments in continuing...

Catena

Catena shall own, effectively manage and actively develop commercial real estate in prime locations that offers the potential to generate steadily growing cash flow and good growth. Catena’s overriding objective is to pr...

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