At the Annual General Meeting (AGM) in Castellum AB on March 24, 2011, the Board
of Directors' proposal of a dividend of SEK 3.60 was confirmed. Tuesday March
29, 2011 was decided as record day for dividend.
The AGM decided to change the Articles of Association regarding notice
procedures and auditors' term of office in accordance with amended legislation.
The AGM decided to re-elect present members of the Board of Directors Mr Jan
Kvarnström, Mr Per Berggren, Mrs Marianne Dicander Alexandersson, Mrs Ulla-Britt
Fräjdin-Hellqvist, Mr Christer Jacobson and Mr Johan Skoglund. Mr Jan Kvarnström
was re-elected as Chairman of the Board of Directors. Further, the AGM decided
that the level of remuneration to the members of the Board of Directors should
be SEK 500,000 to the Chairman and SEK 240,000 to each of the other members of
the Board of Directors, SEK 1,700,000 in total. The amounts include compensation
for committee work.
The AGM decided a re-election of authorized public accountant Carl Lindgren and
new election of authorized public accountant Magnus Fredmer. Further was decided
also re-election of authorized public accountant Conny Lysér as deputy auditor.
The AGM decided further that remuneration to the auditors during the term of
office shall be based on approved accounts.
The AGM decided to appoint a new election committee for the AGM in 2012 in
accordance with the previously applied model.
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 adapt the company's capital
structure and be able to transfer own shares as a payment or financing of real
property investments - if required until the next AGM, to resolve on acquisition
and transfer of own shares.
For further information, please contact
Jan Kvarnström, chairman of the board of directors. Tfn +49 160 906 01 899
Håkan Hellström, CEO. Tfn +46 31 60 74 00 / +46 705 60 74 56
Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to approx. SEK 32 billion, and
comprises premises for office, retail, warehouse and industrial purposes with a
total lettable area of approx 3.3 thousand sq.m. 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.
Castellum AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Castellum AB (publ) via Thomson Reuters ONE