The Election Committee of Castellum, appointed in accordance with the
resolution taken by the shareholders at the annual general meeting,
consist of Mrs Maj-Charlotte Wallin, representing AFA Försäkring, Mr
Lars-Åke Bokenberger representing AMF Pension, Mr Carl Rosén
representing Andra AP-fonden and Mr Jan Kvarnström, Chairman of the
Board of Directors of Castellum.
The Election Committee proposes that Mr Jan Kvarnström, Mr Per
Berggren, Mrs Marianne Dicander Alexandersson, Mrs Ulla-Britt
Fräjdin-Hellqvist, Mr Christer Jacobson and Mr Göran Lindén should be
re-elected as members of the Board of Directors. Mr Jan Kvarnström
should be re-elected as Chairman of the Board of Directors.
Accordingly, all present members of the Board of Directors, except
Mr Mats Wäppling who has declined re-election, are proposed for
re-election. The Election Committee's statement concerning its
proposal regarding the Board of Directors is available at the
company's website www.castellum.se.
The level of remuneration to the members of the Board of Directors is
proposed to be SEK 1,525,000 out of which SEK 450,000 shall be
allocated to the Chairman of the Board of Directors and SEK 215,000
to each of the remaining members of the Board of Directors. The
Proposal suggests that the remuneration per person remains the same
but that the overall remuneration is reduced by SEK 215,000 since the
Board of Directors is reduced by one member.
The Election Committee also suggests that a new Election Committee is
appointed in preparation for the annual general meeting to be held in
2010. The Election Committee is proposed to be appointed as
previously, i.e. that the Chairman of the Board of Directors contact
the three largest registered or otherwise known shareholders at the
end of the third quarter in 2009 and invite them to each appoint one
member of the Election Committee. The three members appointed
constitute, together with the Chairman of the Board of Directors,
the Election Committee. The Election Committee appoints a Chairman
amongst its members.
Castellum is one of the major listed real estate companies in Sweden.
The fair value of the real estate portfolio amounts to approx. SEK 29
billion, and comprises 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, Mälardalen and Eastern Götaland.
Castellum is listed on NASDAQ OMX Stockholm AB Large Cap.
For further information, please contact
Maj-Charlotte Wallin, representing AFA Försäkring, Chairman of the
Election Committee. Phone: +46 8-696 40 00
Jan Kvarnström, Chairman of the Board of Directors. Phone +49 160 906
Castellum AB (publ) discloses the information provided herein
pursuant to the Securities Markets Act and/or the Financial
Instruments Trading Act.
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.