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. Rutger van der Lubbe representing Stichting
Pensioenfonds ABP and Mr. Jan Kvarnström, chairman of the board of directors of
The Election Committee proposes re-election of the present board members Mr. Jan
Kvarnström, Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-
Britt Fräjdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund, as
members of the board of directors. Mr. Göran Lindén, who has been a member of
the board since 1999, has declined re-election. Mr. Jan Kvarnström is proposed
re-elected as chairman of the board of directors.
The level of remuneration to the members of the board of directors is proposed
to be SEK 1,700,000 out of which SEK 500,000 shall be allocated to the chairman
of the board of directors and SEK 240,000 to each of the other members of the
board of directors. The amounts include compensation for committee work.
Compared with last year, the proposal entails an increase of the remuneration
with SEK 25,000 to the chairman and with SEK 15,000 to each of the other members
of the board of directors. However, the total remuneration is reduced with SEK
125,000 since the board of directors is proposed to be reduced by one member.
Furthermore, the election committee proposes re-election of the chartered
auditor Carl Lindgren and new election of the chartered auditor Magnus Fredmer.
The election committee also proposes re-election of the chartered auditor Conny
Lysér as deputy auditor. Fee to the auditors shall, during the term of office,
be based on approved accounts.
The election committee also suggests that a new election committee is appointed
in preparation for the annual general meeting to be held in 2012. 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 2011 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.
For further information, please contact
Maj-Charlotte Wallin, chairman of the election committee. Tfn +46 8 696 40 50
Jan Kvarnström, chairman of the board of directors. Tfn +49 160 906 01 899
Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to approx. SEK 30 billion, and
comprises premises for office, retail, warehouse and industrial purposes with a
total lettable area of approx 3.2 thousand sq.m. 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.
Castellum AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Castellum AB (publ) via Thomson Reuters ONE