Extraordinary General Meeting in Castellum AB (publ)

Rhea-AI Summary

Castellum AB (publ) held an Extraordinary General Meeting on December 8, 2022, conducted solely through advance voting. The meeting confirmed the Board of Directors will consist of seven members and elected Leiv Synnes as a new member until the end of the next Annual General Meeting. Castellum, a leading Nordic property company, reported a property value of approximately SEK 186 billion as of September 30, 2022, and aims for climate neutrality by 2030. It is also the only Nordic construction company on the Dow Jones Sustainability Index.

Positive

• Elected Leiv Synnes to the Board of Directors, enhancing governance.
• Maintained a property value of approximately SEK 186 billion, indicating stability.

Negative

• None.

GOTHENBURG, Sweden, Dec. 8, 2022 /PRNewswire/ -- Castellum AB (publ) held an Extraordinary General Meeting on Thursday, December 8, 2022. The Extraordinary General Meeting was held only through advance voting (postal voting) in accordance with temporary legislation.

In accordance with the Nomination Committee's proposals, the Extraordinary General Meeting resolved that the Board of Directors shall consist of seven members and to elect Leiv Synnes as member of the Board of Directors for the period up until the end of the next Annual General Meeting.

For further information, please contact:

Per Berggren, Chairman of the Board of Directors, Castellum AB, +46 70 553 80 48
Anna-Karin Nyman, Communications Director, Castellum AB, +46 70 206 75 62

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 September 2022, the property value totalled approximately SEK 186 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

The following files are available for download:

https://mb.cision.com/Main/8364/3677957/1721857.pdf

Release

View original content:https://www.prnewswire.com/news-releases/extraordinary-general-meeting-in-castellum-ab-publ-301698100.html

SOURCE Castellum

FAQ

What was decided at Castellum's Extraordinary General Meeting on December 8, 2022?

The meeting confirmed the Board of Directors will have seven members and elected Leiv Synnes as a new member until the next Annual General Meeting.

What is Castellum's property value as of September 30, 2022?

As of September 30, 2022, Castellum reported a property value of approximately SEK 186 billion.

What sustainability goal has Castellum set for 2030?

Castellum aims to become entirely climate neutral by 2030.

Is Castellum listed on any sustainability index?

Yes, Castellum is the only Nordic property and construction company elected to the Dow Jones Sustainability Index.