At the Annual General Meeting (AGM) in Castellum AB on March 26,
2009, the Board of Directors' proposal of a dividend of SEK 3.15 was
confirmed. Tuesday March 31, 2009 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 and Mr Göran Lindén. Mr Jan Kvarnström was 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 re-elected. Further, the AGM decided that
the level of remuneration to the members of the Board of Directors
remains the same and should 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, SEK 1,525,000 in total. The amounts include compensation
for committee work.
The AGM decided to appoint a new election committee for the AGM in
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. 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.
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 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.