2013-02-13 09:44:03 -
At the Annual General Meeting of shareholders in Castellum AB (publ), on
Thursday, March 21, 2013, following proposals will, inter alia, be presented:
· A distribution of SEK 3.95 per share and Tuesday, March 26, 2013 as
the record day for distribution.
· 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. Further, the remuneration to the members of
the board of directors is proposed to be SEK 2,025,000, out of which SEK 525,000
should 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 SEK
· A new election committee shall be appointed in preparation for the
Annual General Meeting 2014. For this purpose the chairman of the board of
directors should be assigned to contact the three largest ownership registered
or otherwise known shareholders as per the last share trading day in August
2013 and to invite them to each appoint one member of the election committee.
The names of the members of the election committee shall be made public no later
than six months before the next Annual General Meeting.
* Renewal of the three-year incentive program to members of the executive
management, i.e. executive group management, which has been applied by
Castellum during several periods.
* Authorization for the board of directors to resolve to acquire and transfer
the company's own shares until the next Annual General Meeting of
Appendix: the Summons
For further information, please contact
Charlotte Strömberg, chairman of the board of directors. Tfn +46 702 77 04 03
Håkan Hellström, CEO. Tfn +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 36 billion, and comprises
premises for office, retail, warehouse and industrial purposes with a total
lettable area of
3.6 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
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 4/2013:
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Source: Castellum AB (publ) via Thomson Reuters ONE