Nomination Committee of Castellum AB

In accordance with Nomination Committee instructions, the composition of the Committee has been changed ahead of Castellum AB’s 2022 Annual General Meeting (AGM) owing to changes in ownership of the company.

Due to the completion of Castellum’s bid for Kungsleden, the company’s ownership circle has changed. In light of this change, Mats Gustafsson – appointed by Lannebo Fonder – has placed his seat on the Nomination Committee at the disposal of larger shareholders. After contacts with the larger shareholders, the Nomination Committee has decided that Ilija Batljan will replace Mats Gustafsson as a member of the Nomination Committee. After the change, the Nomination Committee will consist of the following members:

  • Helen Fasth Gillstedt, chair of the Nomination Committee, appointed by Handelsbanken Fonder
  • Patrik Essehorn, appointed by Corem Property Group
  • Johannes Wingborg, appointed by Länsförsäkringar Fonder
  • Ilija Batljan, appointed by Ilija Batljan Invest
  • Per Berggren, Chairman of the Board

The Nomination Committee’s proposals will be announced in the notice for the 2022 AGM and on the company’s website. The AGM for Castellum AB will be held on 31 March 2022, in accordance with the company’s updated financial calendar.

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