Proposal from the Election Committee in Castellum

Castellum has been informed of the following proposal from the Election Committee

The Election Committee in Castellum proposes to nominate Rutger Arnhult as Chairman of the Board in Castellum. Rutger Arnhult has informed the Election Committee that he will resign as the CEO of Klövern AB (publ) and as a member of the board in Klövern and Corem Property Group AB (publ). The complete proposal of the members of the Board of Directors will be made at a later point in time, ahead of the Annual General Meeting in Castellum. The intention of the Election Committee is to make such proposal as soon as possible.
The Election Committee's proposal concerning the Chairman of the Board in Castellum is made by a majority of the members of the Election Committee. The committee members Vincent Fokke, repre­sen­ting Stichting Pensioenfonds ABP, and Charlotte Strömberg, Chair of the Board in Castellum, have stated that they do not support such proposal and have made a reservation against the proposal.

For further information please contact:
Patrik Essehorn, Chairman of the Election Committee, +46 708 82 03 75

 

This information is information that Castellum is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08.00 CET on December 29, 2020.
 

About Castellum
Castellum is one of the Nordic region's largest listed real estate companies with a property value of SEK 98 billion. We are active in 17 Swedish growth regions as well as in Copenhagen and Helsinki. Every day, 250,000 people go to work in our premises. We develop flexible workplaces and logistics solutions with a lettable area of 4.3 million square meters. One of our sustainability goals is to be entirely climate neutral by 2030. Castellum is the only Nordic real estate company selected by the Dow Jones Sustainability Index (DJSI). The Castellum share is listed on the Nasdaq Stockholm Large Cap.

Beyond expectations.
www.castellum.se