Election Committee

According to the 2011 Annual General Meeting’s decision an election committee shall be appointed to make proposals to the Annual General Meeting 2012 regarding the number of Board members, election of members of the Board of Directors, including chairman, and the fees for the Board of Directors. 

The election committee will be established according to the Annual General Meeting’s decision by the Chairman of the Board of Directors contacting the three largest shareholders at the end of the third quarter in order for them to each appoint one member to the election committee. These appointed persons, together with the Chairman of the Board of Directors as convener, shall constitute the election committee. The election committee will itself appoint its chairman among its members. Should a member of the election committee resign due to changes in shareholding or for any other reason a new member shall be appointed in accordance with the above mentioned principles. 

The election committee for the General Annual Meeting 2012 is formed by: Maj-Charlotte Wallin representing AFA Försäkring, Rutger van der Lubbe representing Stichting Pensioenfonds ABP, Lars-Åke Bokenberger representing AMF Pension and the Chairman of the Board Jan Kvarnström. Maj-Charlotte Wallin is the chairman of the election committee. 

A matter adressed to the election committee from a shareholder should be sent to Castellum AB, Att: Election committee,
Box 2269, 403 14 Gothenburg.

Contact the election committee >>


Documents from the election committe's to the General Annual Meeting 2012: