At
Castellum's Chairman of the Board has contacted the largest shareholders, and the Nomination Committee now consists of the following members:
- Helen Fasth Gillstedt appointed by Handelsbanken Fonder
-
Patrik Essehorn, appointed by
Corem Property Group - Johannes Wingborg, appointed by Länsförsäkringar Fonder
Mats Gustafsson , appointed byLannebo Fonder - Rutger Arnhult, Chairman of the Board
In total, the Nomination Committee represents approximately 32% of the total number of shares and votes in the company. The Nomination Committee will appoint a Chairman from among its members.
The Nomination Committee's task for the 2022 AGM is to propose a Chairman for the AGM, the number of Board members, members of the Board and the Chairman of the Board, as well as the auditors. The Nomination Committee will also propose remuneration to members of the Board and the auditors. Finally, the Nomination Committee will propose principles for appointing the Nomination Committee for the 2023 AGM.
Shareholders are welcome to submit their proposals and views to the Nomination Committee by
The Nomination Committee's proposals will be announced in the notice for the 2022 AGM and on the company's website. The AGM for
For more information please contact:
Rutger Arnhult, Chairman of the Board,
About Castellum
Castellum is one of the Nordic region's largest listed real estate companies with a property value of approximately
Beyond expectations.
www.castellum.se
https://news.cision.com/castellum/r/2022-agm--nomination-committee-of-castellum-ab,c3417006
https://mb.cision.com/Main/8364/3417006/1472343.pdf
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