Nomination Committee
At Castellum AB's Annual General Meeting on 23 March 2023, it was resolved that the Nomination Committee shall consist of the Chairman of the Board of Directors and one member appointed by each of the four largest owner-registered shareholders in the share register kept by Euroclear Sweden AB as of the last banking day in August each year, or the otherwise known largest shareholders. If such a shareholder does not wish to appoint a member, the next largest owner-registered or otherwise known shareholder in terms of the number of votes is asked, etc.
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The Nomination Committee for Castellum's Annual General Meeting 2024 has been appointed in accordance with the instructions for the Nomination Committee which was adopted by the Annual General Meeting 2023.
The Chairman of the Board of Castellum has been in contact with the largest shareholders, and the Nomination Committee for the Annual General Meeting 2024 now consists of the following members:
- Kerstin Engström, appointed by Akelius Residential Property
- Johannes Wingborg, appointed by Länsförsäkringar Fonder
- Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
- Richard Torgerson, appointed by Nordea Fonder
- Per Berggren, Chairman of the Board
In total, the Nomination Committee represents approximately 24.8 per cent of the total number of shares and votes in Castellum. The Nomination Committee will appoint one of its members to be the Chairman of the Nomination Committee.
The Nomination Committee’s tasks for the Annual General Meeting 2024 is to make proposals for the Chairman of the Annual General Meeting, the number of Board members, the members of the Board and the Chairman of the Board, the auditors and the remuneration to members of the Board and the auditors. The Nomination Committee shall also, if deemed necessary, submit proposals for changes to the instructions for the Nomination Committee.
Shareholders of Castellum are welcome to, by 19 March 2024 at the latest, submit proposals and views to the Nomination Committee, to Castellum Aktiebolag, Attn: Per Berggren, Box 2269, SE-403 14 Gothenburg, or by e-mail to per.berggren@castellum.se.
The Nomination Committee’s proposals will be announced in the notice for the Annual General Meeting 2024 and on Castellum's website. Castellum's Annual General Meeting 2024 will be held in Gothenburg on 7 May 2024.
