At the Annual General Meeting in Castellum AB on March 23rd 2005, the
Board of Directors' proposal of a dividend of SEK 9.50 was confirmed.
Wednesday March 30th, 2005 was decided as record day for dividend.
The AGM decided to re-elect Jan Kvarnström, Ulla-Britt
Fräjdin-Hellqvist, Mats Israelsson, Lars-Erik Jansson, Stig-Arne
Larsson and Göran Lindén to the Board of Directors and Marianne
Dicander Alexandersson was elected as a new member of the Board.
The AGM decided to appoint a nomination committee to make proposals
to the 2006 AGM regarding the number of Board members, election of
members of the Board, including chairman, and remuneration for the
Board of Directors. The nomination committee will be established by
the Chairman contacting the three largest shareholders at the end of
the third quarter 2005. The names of the members of the nomination
committee will be published in Castellum's interim report for the
third quarter 2005.
The AGM decided to authorize the Board - in order to adjust the
company's capital structure - if required until the next AGM, to be
able to purchase own shares corresponding to a maximum of 10 percent
of all shares in the company. In addition the AGM decided to
authorize the Board, until the next AGM - in order to adjust the
company's capital structure - to be able to transfer own shares held
by the company.
At the following inaugural Board meeting Mr. Jan Kvarnström was
re-elected as Chairman of the Board.
For further information, please contact
Lars-Erik Jansson, CEO, phone +46 31 60 74 00 / mobile +46 705-92 06
Håkan Hellström, CFO/deputy CEO, phone +46 31 60 74 00 / mobile +46
705-60 74 56
Castellum is one of the major listed real estate companies in Sweden.
The value of the real estate portfolio amounts to approx. SEK 19
billion, and comprises mainly commercial properties. The real estate
portfolio is owned and managed by six wholly owned subsidiaries with
strong local roots in five growth regions: Greater Gothenburg, the
Öresund Region, Greater Stockholm, Western Småland and Mälardalen.
The Castellum share is listed on Stockholmsbörsen's O-list.