Annual General Meeting in Castellum AB (publ)

At the Annual General Meeting (AGM) in Castellum AB (publ) on March 19, 2015,
the board of directors’ proposal of a dividend of SEK 4.60 was confirmed. Monday
March 23, 2015 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, Mr. Christer Jacobson, Mr. Jan Åke
Jonsson, Mrs. Nina Linander and Mr. Johan Skoglund. Mrs. Anna-Karin Hatt was
elected as new member of the Board of Directors. Mrs. Charlotte Strömberg 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 shall be the
following:
-    The chairman of the board of directors: SEK 640,000.
-    Other members of the board of directors: SEK 300,000.
-    Member of the board of directors’ remuneration committee, including the
chairman: SEK 30,000.
-    Chairman of the board of directors’ audit and finance committee: SEK
50,000.
-    Other members of the board of directors’ audit and finance committee: SEK
35,000.
The decisions entail that the total remuneration to the members of the board of
directors, including remuneration for work in the remuneration and audit and
finance committees, amounts to SEK 2,650,000.
The AGM decided to appoint a new election committee for the AGM in 2016
according to previously applied model.
The AGM adopted the Board of Directors’ proposal regarding the guidelines 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.
Castellum AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.
For further information, please contact
Charlotte Strömberg, Chairman of the Board, mobile +46 702-77 04 03
Henrik Saxborn, CEO, phone +46 31-60 74 50
www.castellum.se
Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to approx. SEK 38 billion, and
comprises premises for office, retail, warehouse and industrial purposes with a
total lettable area of approx 3.3 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 Stockholm Large Cap.
Castellum AB (publ), Box 2269, SE-403 14 Göteborg  |  Org nr/Corp Id no SE
556475-5550   |  Phone +46 31 60 74 00 Fax +46 31 13 17 55