Gothenburg, March 20th , 2003
At the Annual General Meeting in Castellum AB on March 20th 2003, the Board of Directors’ proposal of a dividend of SEK 7.50 was confirmed. Tuesday March 25th 2003 was decided as record day for dividend.
The AGM decided to re-elect Jan Kvarnström, Mats Israelsson, Lars-Erik Jansson, Gunnar Larsson, Stig-Arne Larsson and Göran Lindén, and to new elect Ulla-Britt Fräjdin-Hellqvist, to the Board of Directors.
The AGM also decided to re-elect Caj Nackstad as Auditor and to new elect Ingemar Rindstig as Auditor and Conny Lysér as deputy Auditor, all Authorised Public Accountants.
Further more the AGM decided to appoint a nomination committee, consisting of three persons selected by the three largest shareholders at the end of the third quarter 2003, and the Chairman of the Board.
The AGM decided to authorize the Board - in order to adjust the company's capital structure - if required until the next AGM, to be able to purchase own shares corresponding to a maximum of 10 percent of all shares in the company. In addition the AGM decided to authorize the Board, until the next AGM - in order to adjust the company's capital structure - to be able to transfer own shares held by the company.
At the following inaugural Board meeting Mr. Jan Kvarnström was re-elected as Chairman of the Board.
Castellum is one of the major listed real estate companies in Sweden. The book value of the real estate portfolio amounts to SEK 13 billion, which comprises mainly commercial properties. The real estate portfolio is owned and managed by six subsidiaries with strong local roots in five growth regions: Greater Gothenburg, the Öresund Region, Greater Stockholm, Western Småland and Mälardalen. The Castellum share is listed on the Stockholmsbörsens O-list, Attract 40.
For further information, please contact
Lars-Erik Jansson, CEO, telephone +46 31-60 74 00 / mobile +46 705-92 06 70
Håkan Hellström, CFO/deputy CEO, telephone +46 31-60 74 00 / mobile +46 705-60 74 56