At the Annual General Meeting (AGM) in Castellum AB (publ) on March 22, 2012,
the Board of Directors' proposal of a dividend of SEK 3.70 was confirmed.
Tuesday March 27, 2012 was decided as record day for dividend.
The AGM decided to re-elect present members of the Board of Directors Mr. Per
Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Fräjdin-
Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Further Mrs. Charlotte
Strömberg and Mr. Jan Åke Jonsson was elected as new members of the Board of
Directors. Mrs. Charlotte Strömberg was elected as new 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 510,000 to the Chairman and SEK
245,000 to each of the other members of the Board of Directors, SEK 1 980,000 in
total. The amounts include compensation for committee work.
"After 17 years as chairman in the company Jan Kvarnström has decided to resign
from the board of directors. Jan has been part of Castellum since it was
founded in 1994 and has made significant contributions to that Castellum today
is one of Sweden's largest listed property companies with a successful
development of the result as well as the total yield for the shareholders"
comments CEO Håkan Hellström.
The AGM decided to appoint a new election committee for the AGM in 2013 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, former 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 SEK 34 billion, and comprises
premises for office, retail, warehouse and industrial purposes with a total
lettable area of approx 3.4 million 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