Castellum AB (publ) : Annual General Meeting in Castellum AB (publ)
| Source:Castellum AB
At the Annual General Meeting (AGM) in Castellum AB (publ) on March 21, 2013,
the board of directors' proposal of a dividend of SEK 3.95 was confirmed.
Tuesday March 26, 2013 was decided as record day for dividend.
The AGM decided to re-elect the present members of the board of directors 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 was
re-elected as chairman of the board of directors. Further the AGM decided that
the level of remuneration should 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 was decided to be
SEK 30,000 per person, in total SEK 90,000. Compared with last year, this
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 2,115,000.
The AGM decided to appoint a new election committee for the AGM in 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 members appointed in
accordance with the above, shall, together with the chairman of the board of
directors, being responsible for the summoning procedure, constitute the
election committee. The election committee shall appoint 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.
The AGM adopted the Board of Directors' proposal regarding the guidelines of
remuneration for senior executives. Further the AGM adopted the Board of
Directors' proposal regarding a renewal of the incentive program for the members
of the executive management.
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.
Auditor Carl Lindgren, has announced that he will leave his profession as
auditor in 2013 and thereby leaves as auditor for Castellum in connection to the
AGM. Deputy auditor Conny Lysér will replace Carl Lindgren for his remaining
mandate period until the end of the AGM 2014.
In connection with the conclusion of this year's AGM, Håkan Hellström has left
his post as CEO, and will retire. At the Board meeting, following election,
Henrik Saxborn was appointed new CEO of Castellum AB (publ).
"Through his long-term commitment and analytical talent, Håkan has been a major
contributor to establishing Castellum as one of the largest listed real estate
companies in Sweden. After 18 years with the company - including the last seven
in the role of CEO - he passes along a strong company with an excellent
reputation as a major player on the Swedish property market and a substantial
investment alternative for Swedish and international capital markets," says
Chairman of the Board Charlotte Strömberg.
For further information, please contact
Charlotte Strömberg, chairman of the board of directors. Tfn +46 702 77 04 03
Håkan Hellström, former CEO. Tfn +46 31 60 74 00 / +46 705 60 74 56
Henrik Saxborn, current CEO. Tfn +46 31 60 74 00 / +46 706 94 74 50
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 approx 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 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.
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