Changes to Castellum's Nomination Committee
Castellum AB announces changes to its Nomination Committee ahead of the 2023 Annual General Meeting (AGM) due to Akelius Residential Property AB acquiring 11.57% of the company. This shift modifies the committee's composition, which now includes members appointed by major shareholders and the Chairman of the Board. The AGM is scheduled for March 23, 2023. Castellum, a leading Nordic property company, aims for climate neutrality by 2030 and is listed on NASDAQ Stockholm Large Cap.
- Akelius Residential Property AB's acquisition may strengthen Castellum's market position.
- Commitment to sustainability goals, including climate neutrality by 2030.
- Changes in ownership could lead to shifts in company governance.
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GOTHENBURG, Sweden, Oct. 11, 2022 /PRNewswire/ -- In accordance with Nomination Committee instructions, the composition of the Committee has been changed ahead of Castellum AB's 2023 Annual General Meeting (AGM) owing to changes in ownership of the company.
Due to Akelius Residential Property AB's acquisition of shares corresponding to 11.57 percent of the capital, the company's ownership circle has changed. Therefore, Patrik Essehorn, appointed by Corem Property Group, has made his seat on the nomination committee available to major shareholders.
After the change, the Nomination Committee will consist of the following members:
- Ralf Spann, appointed by Akelius Residential Property AB
- Patrik Tillman, appointed by Rutger Arnhult med bolag
- Johannes Wingborg, appointed by Länsförsäkringar Fonder
- Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
- Per Berggren, Chairman of the Board of Directors
The Nomination Committee's proposals will be announced in the notice for the AGM 2023 and on the company's website. The AGM for Castellum AB will be held on 23 March 2023.
For further information, please contact:
Per Berggren, Chairman of the Board of Directors, Castellum AB, +46 70 553 80 48
About Castellum
Castellum is one of the largest listed property companies in the Nordic region that develops flexible workplaces and smart logistics solutions. As of 30 June 2022, the property value totalled approximately SEK 185 billion, including the ownership share of the Norwegian company Entra ASA. We are active in attractive Nordic growth regions. One of our sustainability goals is to become entirely climate neutral by 2030 at the latest. Castellum is the only Nordic property and construction company elected to the Dow Jones Sustainability Index (DJSI). The Castellum share is listed on NASDAQ Stockholm Large Cap.
Beyond expectations.
www.castellum.se
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SOURCE Castellum
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