The election committee of Castellum, appointed in accordance with the resolution
taken by the shareholders at the annual general meeting, consist of Mrs.
Maj-Charlotte Wallin, representing AFA Försäkring, Mr. Lars-Åke Bokenberger
representing AMF Pension, Mr. Paul Frentrop representing Stichting Pensioenfonds
ABP and Mr. Jan Kvarnström, chairman of the board of directors of Castellum.
The Election Committee proposes re-election of 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, and election of Mr. Johan Skoglund (managing director and group
executive director of JM AB) as members of the board of directors. Mr. Jan
Kvarnström should be re-elected as chairman of the board of directors.
The level of remuneration to the members of the board of directors is proposed
to be SEK 1,825,000 out of which SEK 475,000 shall be allocated to the chairman
of the board of directors and SEK 225,000 to each of the remaining members of
the board of directors. The proposal entails that the overall remuneration is
increased by SEK 300,000 since last year, as the board of directors is proposed
to be extended with one member, and the remuneration per person is proposed to
be increased by approximately five per cent.
The election committee also suggests that a new election committee is appointed
in preparation for the annual general meeting to be held in 2011. The election
committee is proposed to be appointed as previously, i.e. that the chairman of
the board of directors contact the three largest registered or otherwise known
shareholders at the end of the third quarter in 2010 and invite them to each
appoint one member of the election committee. The three members appointed
constitute, together with the chairman of the board of directors, the election
committee. The election committee appoints a chairman amongst its members.
Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to SEK 29 billion, and comprises
premises for office, retail, warehouse and industrial purposes. 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
NASDAQ OMX Stockholm AB Large Cap.
For further information, please contact
Maj-Charlotte Wallin, chairman of the election committee. +46 8 696 49 59
Jan Kvarnström, chairman of the board of directors. Phone +49 160 906 01 899
Castellum AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.