The Nomination Committee for Castellum's Annual General Meeting 2024
Kurs & Likviditet
Prenumeration
Kalender
| 2025-02-19 | Bokslutskommuniké 2024 |
| 2024-12-27 | Kvartalsutdelning CAST 0 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-09-27 | Kvartalsutdelning CAST 0 |
| 2024-07-16 | Kvartalsrapport 2024-Q2 |
| 2024-06-28 | Kvartalsutdelning CAST 0 |
| 2024-05-07 | Årsstämma 2024 |
| 2024-05-03 | Kvartalsrapport 2024-Q1 |
| 2024-03-25 | Kvartalsutdelning CAST 0 |
| 2024-02-14 | Bokslutskommuniké 2023 |
| 2023-12-28 | Kvartalsutdelning CAST 0 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-09-28 | Kvartalsutdelning CAST 0 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-07-13 | Extra Bolagsstämma 2023 |
| 2023-06-29 | Kvartalsutdelning CAST 0 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | Kvartalsutdelning CAST 0 |
| 2023-03-23 | Årsstämma 2023 |
| 2023-02-13 | Bokslutskommuniké 2022 |
| 2022-12-29 | Kvartalsutdelning CAST 1.9 |
| 2022-12-08 | Extra Bolagsstämma 2022 |
| 2022-10-20 | Kvartalsrapport 2022-Q3 |
| 2022-09-29 | Kvartalsutdelning CAST 1.9 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-06-29 | Kvartalsutdelning CAST 1.9 |
| 2022-04-25 | Kvartalsrapport 2022-Q1 |
| 2022-04-01 | Kvartalsutdelning CAST 1.9 |
| 2022-03-31 | Årsstämma 2022 |
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-10-19 | Kvartalsrapport 2021-Q3 |
| 2021-09-24 | Halvårsutdelning CAST 3.45 |
| 2021-08-27 | Extra Bolagsstämma 2021 |
| 2021-07-15 | Kvartalsrapport 2021-Q2 |
| 2021-04-21 | Kvartalsrapport 2021-Q1 |
| 2021-03-26 | Halvårsutdelning CAST 3.45 |
| 2021-03-25 | Årsstämma 2021 |
| 2021-01-22 | Bokslutskommuniké 2020 |
| 2020-12-21 | Extra Bolagsstämma 2020 |
| 2020-10-15 | Kvartalsrapport 2020-Q3 |
| 2020-09-18 | Halvårsutdelning CAST 3.25 |
| 2020-07-15 | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-03-20 | Halvårsutdelning CAST 3.25 |
| 2020-03-19 | Årsstämma 2020 |
| 2020-01-24 | Bokslutskommuniké 2019 |
| 2019-10-18 | Kvartalsrapport 2019-Q3 |
| 2019-09-20 | Halvårsutdelning CAST 3.05 |
| 2019-07-12 | Kvartalsrapport 2019-Q2 |
| 2019-04-24 | Kvartalsrapport 2019-Q1 |
| 2019-03-22 | Halvårsutdelning CAST 3.05 |
| 2019-03-21 | Årsstämma 2019 |
| 2019-01-23 | Bokslutskommuniké 2018 |
| 2018-10-17 | Kvartalsrapport 2018-Q3 |
| 2018-09-21 | Halvårsutdelning CAST 2.65 |
| 2018-07-13 | Kvartalsrapport 2018-Q2 |
| 2018-04-17 | Kvartalsrapport 2018-Q1 |
| 2018-03-23 | Halvårsutdelning CAST 2.65 |
| 2018-03-22 | Årsstämma 2018 |
| 2018-01-25 | Bokslutskommuniké 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-09-22 | Halvårsutdelning CAST 2.5 |
| 2017-07-13 | Kvartalsrapport 2017-Q2 |
| 2017-04-25 | Kvartalsrapport 2017-Q1 |
| 2017-03-24 | Halvårsutdelning CAST 2.5 |
| 2017-03-23 | Årsstämma 2017 |
| 2017-01-19 | Bokslutskommuniké 2016 |
| 2016-10-12 | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | Extra Bolagsstämma 2016 |
| 2016-04-13 | Kvartalsrapport 2016-Q1 |
| 2016-03-18 | Ordinarie utdelning CAST 4.90 SEK |
| 2016-03-17 | Årsstämma 2016 |
| 2016-01-20 | Bokslutskommuniké 2015 |
| 2015-10-15 | Kvartalsrapport 2015-Q3 |
| 2015-07-15 | Kvartalsrapport 2015-Q2 |
| 2015-04-15 | Kvartalsrapport 2015-Q1 |
| 2015-03-20 | Ordinarie utdelning CAST 4.60 SEK |
| 2015-03-19 | Årsstämma 2015 |
| 2015-01-21 | Bokslutskommuniké 2014 |
| 2014-10-15 | Kvartalsrapport 2014-Q3 |
| 2014-07-16 | Kvartalsrapport 2014-Q2 |
| 2014-04-22 | Kvartalsrapport 2014-Q1 |
| 2014-03-21 | Ordinarie utdelning CAST 4.25 SEK |
| 2014-03-20 | Årsstämma 2014 |
| 2014-01-22 | Bokslutskommuniké 2013 |
| 2013-10-16 | Kvartalsrapport 2013-Q3 |
| 2013-07-16 | Kvartalsrapport 2013-Q2 |
| 2013-04-17 | Kvartalsrapport 2013-Q1 |
| 2013-03-22 | Ordinarie utdelning CAST 3.95 SEK |
| 2013-03-21 | Årsstämma 2013 |
| 2013-01-22 | Bokslutskommuniké 2012 |
| 2012-10-16 | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | Kvartalsrapport 2012-Q2 |
| 2012-04-17 | Kvartalsrapport 2012-Q1 |
| 2012-03-22 | Årsstämma 2012 |
| 2012-03-22 | Ordinarie utdelning CAST 3.70 SEK |
| 2012-01-24 | Bokslutskommuniké 2011 |
| 2011-10-18 | Kvartalsrapport 2011-Q3 |
| 2011-07-12 | Kvartalsrapport 2011-Q2 |
| 2011-04-19 | Kvartalsrapport 2011-Q1 |
| 2011-03-25 | Ordinarie utdelning CAST 3.60 SEK |
| 2011-03-24 | Årsstämma 2011 |
| 2011-01-25 | Bokslutskommuniké 2010 |
| 2010-10-19 | Kvartalsrapport 2010-Q3 |
| 2010-07-13 | Kvartalsrapport 2010-Q2 |
| 2010-04-20 | Kvartalsrapport 2010-Q1 |
| 2010-03-26 | Ordinarie utdelning CAST 3.50 SEK |
| 2010-03-25 | Årsstämma 2010 |
| 2010-01-20 | Bokslutskommuniké 2009 |
| 2009-10-15 | Kvartalsrapport 2009-Q3 |
| 2009-07-14 | Kvartalsrapport 2009-Q2 |
| 2009-04-15 | Kvartalsrapport 2009-Q1 |
| 2009-03-27 | Ordinarie utdelning CAST 3.15 SEK |
| 2009-03-26 | Årsstämma 1 |
| 2008-03-28 | Ordinarie utdelning CAST 3.00 SEK |
| 2007-03-23 | Ordinarie utdelning CAST 2.85 SEK |
| 2006-04-25 | Split CAST 1:4 |
| 2006-03-24 | Ordinarie utdelning CAST 10.50 SEK |
| 2005-03-28 | Ordinarie utdelning CAST 9.50 SEK |
| 2004-03-26 | Ordinarie utdelning CAST 8.50 SEK |
| 2003-03-21 | Ordinarie utdelning CAST 7.50 SEK |
| 2002-03-22 | Ordinarie utdelning CAST 6.50 SEK |
| 2001-03-23 | Ordinarie utdelning CAST 5.50 SEK |
| 2000-05-25 | Ordinarie utdelning CAST 4.50 SEK |
| 1999-03-25 | Ordinarie utdelning CAST 3.50 SEK |
| 1998-03-27 | Ordinarie utdelning CAST 2.75 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
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 Nomination Committee shall, according to the instructions for the Nomination Committee, be appointed by the Chairman of the Board of Castellum contacting the four largest shareholders (in terms of voting rights) registered in the share register kept by Euroclear Sweden AB as per the last business day in August, or the largest otherwise known shareholders, and asking them to appoint one member each to the Nomination Committee. Should such shareholder not wish to appoint a member, the next largest shareholder (in terms of voting rights), or otherwise known shareholder, shall be asked, and so on.
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.
For further information, please contact:
Per Berggren, Chairman of the Board of Directors, Castellum Aktiebolag, +46 70 553 80 48
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 June 2023, the property value totalled approximately SEK 171 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