Corporate governance

The Board of Directors is responsible for the organization of the Company and the management of the Company’s affairs. The Board shall assess the financial situation of the Group on an ongoing basis. This work is headed by the Chairman of the Board who is appointed by the Annual General Meeting. Catena’s Board comprises competence and experience from areas that are of great significance to the Board’s ability to support, monitor and follow the operations in a leading property company in Sweden.

The Board follows a procedural document containing instructions regarding the distribution of duties and financial reporting. The procedural document is a complement to the Companies Act and is revised annually. 

The code

Catena AB applies to the Swedish Code of Corporate Governance (the”Code”) since July 1, 2008. The Code contains a number of rules and guidelines that in many cases go further than what the law requires.

A company that is bound to apply the Code, like Catena AB, may deviate from individual rules, but any deviation must be explained under the principle “comply or explain”. 

 Click to download Catena's Corporate Governance