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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 are 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.