At the Annual General Meeting of shareholders in
The AGM decided to amend the Articles of Association due to, inter alia, expected changes of the Swedish Companies Act regarding record date for participation at a General Meeting.
Further the AGM decided to re-elect the existing Board members Charlotte Strömberg, Per Berggren,
· The Chairman of the Board of Directors: SEK 1,015,000.
· Each of the other members of the Board of Directors: SEK 425,000.
· Chairman of the Remuneration Committee: SEK 100,000.
· Each of the other members of the Remuneration Committee: SEK 75,000.
· Chairman of the
· Each of the other members of the
The decisions entail that the total remuneration to the members of the Board of Directors, including remuneration for committee work, accordingly amounts to SEK 4,640,000.
The AGM decided to elect Deloitte as auditor in Castellum until the end of the Annual General Meeting 2021. Deloitte has announced that Hans Warén will continue as the main responsible auditor. It was decided that the auditor's fee shall be paid as per approved accounts.
The AGM decided to appoint a new
The AGM adopted the Board of Directors' proposal regarding the guidelines for remuneration to the executive management.
The AGM decided to authorise the Board, until the next AGM, to resolve on new share issues. Such new share issues may be resolved upon in order to completely or partially, finance any future real property investments and/or acquisitions of real property companies/businesses by issuing new shares as payment in connection with agreements on acquisition of real property, alternatively to raise capital for such investments and/or acquisitions.
The AGM decided to authorise the Board, until the next AGM, to resolve on acquisition and transfer of own shares. Such acquisition and transfer of own shares may be resolved upon in order to adapt the company's capital structure and be able to transfer own shares as payment or financing of real property investments and/or acquisitions of real property companies/businesses.
For more information, contact:
Charlotte Strömberg, Chairman of the Board of Directors,
Henrik Saxborn, CEO,
Castellum is one of the largest listed real estate companies in
https://news.cision.com/castellum/r/annual-general-meeting-in-castellum-ab--publ-,c3063185
https://mb.cision.com/Main/8364/3063185/1214433.pdf
(c) 2020 Cision. All rights reserved., source