At the Annual General Meeting (AGM) in Castellum AB on March 27,
2008, the Board of Directors' proposal of a dividend of SEK 3.00 was
confirmed. Tuesday April 1, 2008 was decided as record day for
The AGM decided to re-elect all present members of the Board of
Directors, i.e. Mr Jan Kvarnström, Mr Per Berggren, Mrs Marianne
Dicander Alexandersson, Mrs Ulla-Britt Fräjdin-Hellqvist, Mr Christer
Jacobson, Mr Göran Lindén and Mr Mats Wäppling. Mr Jan Kvarnström was
re-elected as Chairman of the Board of Directors. Further it was
resolved that the remuneration to the members of the Board of
Directors, for the period up until the end of the next Annual General
Meeting, should be SEK 1,740,000, of which SEK 450,000 is to be paid
to the Chairman and SEK 215,000 to each of the other members of the
Board of Directors. The amounts include compensation for committee
The AGM decided to appoint a new election committee for the AGM in
2009 in accordance with the previously applied model. This model
entails that the Chairman of the Board of Directors should be
assigned to contact the three largest registered or otherwise known
shareholders at the end of the third quarter in 2008 and to invite
them to each appoint one member of the election committee. The
members appointed in accordance with the above, shall, together with
the Chairman of the Board of Directors, being responsible for the
summoning procedure, constitute the election committee. The names of
the members of the election committee will be published in
Castellum's interim report for the third quarter 2008.
The AGM confirmed the Board of Directors' proposal regarding the
principles of remuneration for senior executives.
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.
Castellum is one of the major listed real estate companies in Sweden.
The fair value of the real estate portfolio amounts to approx. SEK 28
billion, and comprises commercial properties. 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 OMX Nordic Exchange in Stockholm.
For further information, please contact
Jan Kvarnström, Chairman of the Board of Directors. Phone +49 160 906
Håkan Hellström, CEO, Phone +46 705-60 74 56
Castellum AB (publ) discloses the information provided herein
pursuant to the Securities Markets Act and/or the Financial
Instruments Trading Act.