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Castellum AB (publ) : Summons to the Annual General Meeting of shareholders in Castellum AB (publ)


February 13, 2013 - London

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 2,115,000.

·       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 shareholders.

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


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 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 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 4/2013



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

HUG#1677702

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