Castellum AB (publ) : The election committee's proposal regarding the board of
directors etc of Castellum AB (publ)
The election committee of Castellum, appointed in accordance with the
resolution taken by the shareholders at the annual general meeting 2012,
consists of Mrs. Maj-Charlotte Wallin, representing AFA Försäkring, Mr. Rutger
van der Lubbe representing Stichting Pensioenfonds ABP, Mr. Johan Strandberg
representing SEB Fonder and Mrs. Charlotte Strömberg, chairman of the board of
directors of Castellum.
The Election Committee proposes re-election of all the present board members;
Mrs. Charlotte Strömberg, Mr. Per Berggren, Mrs. Marianne Dicander
Alexandersson, Mrs. Ulla-Britt Fräjdin-Hellqvist, Mr. Christer Jacobson, Mr
Jan Åke Jonsson and Mr. Johan Skoglund. Mrs. Charlotte Strömberg is proposed
to 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 2,025,000, out of which SEK 525,000 shall be allocated to the
chairman of the board of directors and SEK 250,000 to each of the other
members of the board of directors (including remuneration for work in the
audit committee). The board of directors has decided to establish a separate
remuneration committee within the board of directors. The remuneration
committee shall include three board members, including the chairman of the
board of directors, who also will be the chairman of the remuneration
committee. The level of remuneration for work on the remuneration committee is
proposed to be SEK 30,000 per person, in total SEK 90,000. Compared with last
year, the proposal entails an increase of the total remuneration with SEK
135,000 and a total remuneration to the members of the board of directors,
including remuneration for work in the remuneration and audit committees, of
The election committee also suggests that a new election committee is
appointed in preparation for the annual general meeting to be held in 2014.
The proposal is slightly revised in relation to the process applied in
previous years meaning that the chairman of the board of directors contacts
the three largest registered or otherwise known shareholders as per the last
day of share trade in August 2013 and invites them each to 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. The names of the
members of the election committee shall be made public no later than six
months before the annual general meeting 2014.
For further information, please contact
Maj-Charlotte Wallin, chairman of the election committee, phone +46 8 696 42
Charlotte Strömberg, Chairman of the board of directors, mobile +46702-77 04
Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to SEK 35 billion, and comprises
premises for office, retail, warehouse and industrial purposes with a total
lettable area of 3.5 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.
Press release 1/2013
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applicable laws; and
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information contained therein.
Source: Castellum AB (publ) via Thomson Reuters ONE
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