Nomination Committee of Castellum AB

At Castellum AB's 2021 Annual General Meeting (AGM) held on 25 March, it was resolved that the Nomination Committee for the AGM shall consist of the Chairman of the Board and a member appointed by each of the four largest ownership-registered or otherwise known shareholders, as per the last trading day of August each year. If such a shareholder should not wish to appoint a member, the fifth largest shareholder should be consulted, and so on.

Castellum’s Chairman of the Board has contacted the largest shareholders, and the Nomination Committee now consists of the following members:

  • Ralf Spann, utsedd av Akelius Residential Property AB
  • Patrik Tillman, utsedd av Rutger Arnhult med bolag
  • Johannes Wingborg, utsedd av Länsförsäkringar Fonder
  • Helen Fasth Gillstedt, utsedd av Handelsbanken Fonder
  • Per Berggren, styrelsens ordförande

The Nomination Committee’s proposals will be announced in the notice for the 2023 AGM and on the company’s website. The AGM for Castellum AB will be held on 23 March 2023.

Procedure for establishing the Election Committee (PDF document, 133 kB)