Gothenburg, February 26, 2002
At the Annual General Meeting of shareholders in Castellum AB on March 21, 2002, the following proposal for election of the Board of Directors will be put forward. The proposal is supported by shareholders representing about 22 % of the capital and votes.
Re-election will be proposed for all the members of the Board, Jan Kvarnström, Mats Israelsson, Lars-Erik Jansson, Gunnar Larsson, Stig-Arne Larsson and Göran Lindén.
The Board will propose a prolonged authorization for the Board – until the next AGM – to purchase and transfer own shares.
Furthermore, the Board will propose a dividend of SEK 6.50 per share and March 26, 2002 as record day for dividend.
In accordance with the regulations of the Articles of Association, the notice to attend the AGM, including the proposals of the Board as well as other items on the agenda, are published in the Swedish newspapers Svenska Dagbladet, Göteborgs-Posten and Post & Inrikes Tidningar.
For further information, please contact
Lars-Erik Jansson, CEO, phone +46 31 60 74 00/ mobile +46 705-92 06 70
Håkan Hellström, CFO/deputy CEO, phone +46 31 60 74 00 / mobile +46 705-60 74 56