At the Annual General Meeting of Shareholders in Castellum AB, on
Thursday, March 26, 2009, following proposals will, inter alia, be
- A distribution of SEK 3.15 per share and Tuesday, March 31, 2009 as
the record day for distribution.
- Mr Jan Kvarnström, Mr Per Berggren, Mrs Marianne Dicander
Alexandersson, Mrs Ulla-Britt Fräjdin-Hellqvist, Mr Christer Jacobson
and Mr Göran Lindén are proposed to be re-elected as members of the
board of directors. Mr Jan Kvarnström is proposedto be re-elected as
chairman of the board of directors. Accordingly, all present members
of the board of directors, except for Mr Mats Wäppling who has
declined re-election, are proposed for re-election. Further, the
level of remuneration to the members of the board of directors is
proposed to be SEK 1,525,000 out of which SEK 450,000 shall be
allocated to the chairman of the board of directors and SEK 215,000
to each of the remaining members of the board of directors. The
proposal entails that the remuneration per person remains the same
but that the overall remuneration is reduced by SEK 215,000 since the
board of directors is reduced by one member. The amounts include
compensation for committee work.
- A new election committee shall be appointed in preparation for the
annual general meeting 2010, 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
2009 and to invite them to each appoint one member of the election
committee. If such a shareholder should not wish to appoint a member,
the fourth largest registered or otherwise known shareholder should
be consulted and so on. 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
- Renewed authorisation for the board of directors to resolve to
acquire and transfer the company's own shares until the next annual
general meeting of shareholders.
Appendix: the Summons
Castellum is one of the major listed real estate companies in Sweden.
The fair value of the real estate portfolio amounts to approx. SEK 29
billion, and comprises commercial properties. The real estate
portfolio is owned and managed by six wholly owned subsidiaries with
strong local presence in five growth regions: Greater Gothenburg, the
Öresund Region, Greater Stockholm, Mälardalen and Eastern Götaland.
Castellum is listed on NASDAQ OMX Stockholm AB Large Cap.
For more information please contact
Jan Kvarnström, chairman of the Board of Directors. Tfn +49 160 906
Håkan Hellström, CEO. Tfn +46 705 60 74 56
Castellum is obligated to disclose this information due to
requirements in the Capital Markets Act and/or the Financial
Instruments Trading Act.
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.