Summons to the Annual General Meeting of Shareholders in Castellum AB
(Thomson Reuters ONE) -
At the Annual General Meeting of Shareholders in Castellum AB, on Thursday,
March 24, 2011, following proposals will, inter alia, be presented:
* A distribution of SEK 3.60 per share and Tuesday, March 29, 2011 as the
record day for distribution.
* Changesin the Articles of Association regarding notice procedures and
auditors' term of office in accordance with amended legislation.
* Re-election of the present board of directors Mr. Jan Kvarnström, Mr. Per
Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Fräjdin-
Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Mr. Göran Lindén,
who has been a member of the board since 1999, has declined re-election. Mr.
Jan Kvarnström is proposed to be re-elected as chairman of the board of
directors. Further, theremuneration to the members of the board of directors
is proposed to be SEK 1,700,000 out of which SEK 500,000 should be allocated
to the chairman of the board of directors and SEK 240,000 to each of the
remaining members of the board of directors.
* Re-election of authorized public accountant Mr. Carl Lindgren and new
election of authorized public accountant Mr. Magnus Fredmer. The present
auditor Mr. Ingemar Rindstig, who has been auditor of the company for two
mandate periods, is prevented from being re-elected due to the regulations
in force. Further proposes also re-election of authorized public accountant
Mr. Conny Lysér as deputy auditor. The election committee proposes that
remuneration to the auditors during the term of office shall be based on
approved accounts.
* A new election committee shall be appointed in preparation for the Annual
General Meeting 2012, in accordance with the previously applied model. This
model entails that the chairman of the board of directors should be assigned
to contact the three largest registered or otherwise known shareholders at
the end of the third quarter in 2011 and to invite them to each appoint one
member of the election committee. If such a shareholder should not wish to
appoint a member, the fourth largest registered shareholder should be
consulted and so on. 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.
* Authorisation 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
Jan Kvarnström, chairman of the board of directors. Tfn +49 160 906 01 899
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 approx. SEK 32 billion, and
comprises premises for office, retail, warehouse and industrial purposes with a
total lettable area of approx 3.3 thousand 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.
Pressrelease 5/2011:
http://hugin.info/1042/R/1489517/424993.pdf
Summons to the AGM:
http://hugin.info/1042/R/1489517/424998.pdf
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#1489517]
Unternehmensinformation / Kurzprofil:
Datum: 16.02.2011 - 09:26 Uhr
Sprache: Deutsch
News-ID 51552
Anzahl Zeichen: 4626
contact information:
Town:
GÖTEBORG
Kategorie:
Business News
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