Reports and presentations

The Nomination Committee proposes that the current member and Vice Chairman of the Board, Louise Richnau, is elected Chairman at Castellum's Annual General Meeting 2025. Per Berggren, current Chairman of the Board of Castellum Aktiebolag, has informed the Nomination Committee that he declines re-election at Castellum's Annual General Meeting to be held on 7 May 2025. Per Berggren has been the Chairman of the Board of Castellum since 2022 and a member of the Board since 2007. Louise Richnau was born in 1966, has a Master of Science in Engineering and has a lengthy background in the property se…

Following the noteholders' approval for Castellum AB (publ) ("Castellum") to replace Kungsleden AB (publ) ("Kungsleden") as issuer under Kungsleden's medium term notes, Kungsleden and Castellum has today entered into an amendment agreement whereby all rights and obligations under the terms and conditions of the Loans (as defined in the notice to the first noteholders' meeting) have been transferred from Kungsleden to Castellum. It is therefore resolved that the Effective Date (as defined in the notices of noteholders' meeting) has occurred on the 10th December 2024. The Early Bird Consent Fee…

Kungsleden AB (publ) ("Kungsleden") has today held a second noteholders' meeting to request consent for Castellum AB (publ) (co. reg. no. 556475-5550) ("Castellum") to replace Kungsleden as issuer under Kungsleden's outstanding medium term notes (the "Request"). On the first noteholders' meeting, which was held on 31 October 2024, the number of votes obtained in relation to the notes maturing in March 2028 (ISIN: SE0013882941) (the "Loan") was insufficient to form a quorum under the Loan. Pursuant to the terms and conditions of the Loan (the "Loan Terms"), Kungsleden has today held a second n…