Gothenburg, March 3, 1999
At the Annual General Meeting of shareholders in Castellum AB on March 24, 1999 the following proposal for election of the Board of Directors will be put forward. The proposal is supported by shareholders representing 24 % of the capital and votes.
Re-election will be proposed for Jan Kvarnström, Thomas Alexandersson, Mats Israelsson, Gunnar Larsson och Stig-Arne Larsson. One of the present members, Gösta Bystedt, has declined another term. As new member of the Board will be proposed Göran Lindén, Stockholm. Lindén, born 1944, is member of the Boards in Swedish Match AB, Monark-Stiga AB, Pricer AB, Perstorp Plastic Systems AB, Pripps Ringnes AB and the 6th AP-Fund, and is as well formerly CEO of Swedish Match AB.
At the Annual General Meeting, the Board will also propose some alterations of the Articles of Association due to changes in the Swedish legislation.
In accordance with the regulations of the Articles of Association, the notice to attend the Annual General Meeting is published in the Swedish newspapers Svenska Dagbladet and Göteborgs-Posten on March 3, 1999.
For further information, please contact
Håkan Hellström, CFO, tel +46 31 60 74 00 / mobile +46 705 60 74 56