PR Newswire
GÖTEBORG, Sweden, Feb 16, 2017
GÖTEBORG, Sweden, Feb 16, 2017 /PRNewswire/ --
At the Annual General Meeting of shareholders in Castellum AB (publ), on Thursday, March 23, 2017, following proposals will, inter alia, be presented:
Further, remuneration to the members of the Board of Directors is proposed to be the following
(2016 remuneration within brackets).
- The Chairman of the Board of Directors: SEK 825,000 (SEK 720,000).
- Each of the other members of the Board of Directors: SEK 350,000 (SEK 315,000).
- Member of the Remuneration Committee, including the Chairman: SEK 30,000 (SEK 30,000).
- Chairman of the Audit and Finance Committee: SEK 100,000 (SEK 50,000).
- Each of the other members of the Audit and Finance Committee: SEK 50,000 (SEK 35,000).
The proposed total remuneration to the members of the Board of Directors, including remuneration for committee work, accordingly amounts to SEK 3,215,000 (SEK 2,820,000).
It is proposed that the auditor's fee shall be paid as per approved accounts.
Appendix: the Summons
For further information, please contact
Charlotte Strömberg,
Chairman of the Board of Directors.
Phone +46 702 77 04 03
Henrik Saxborn,
CEO,
Phone +46 31-60 74 50
Castellum is one of the major listed real estate companies in Sweden. The fair value of the real estate portfolio amounts to approx. SEK 71 billion, and comprises of commercial properties for office, retail, warehouse and logistics with a total lettable area of approx. 4.3 million sq.m.
Castellum own and manage properties through one common brand in five geographical regions with strong local presence. The five geographical regions are: Central, North, Stockholm, West and Öresund.
Castellum is represented in the Dow Jones Sustainability Indices (DJSI), which includes the companies in all industries in the world with best performance in terms of sustainability. Further Castellum sustainability performance recently has been awarded two top distinctions: First Prize for sustainability reporting in Europe from EPRA and Global Sector Leader, handed out by GRESB which means that Castellum is ranked first in the world within the office- and industrial-properties sector. Further
The Castellum share is listed on Nasdaq Stockholm Large Cap.
Castellum AB (publ), Box 2269, SE-403 14 Gothenburg | Org nr/Corp Id no SE 556475-5550 | Phone +46 31 60 74 00 Fax +46 31 13 17 55
This information was brought to you by Cision http://news.cision.com
http://news.cision.com/castellum/r/summons-to-the-annual-general-meeting-of-shareholders-in-castellum-ab--publ-,c2189966
The following files are available for download:
Summons to the AGM 2017 Castellum AB (publ) | |
http://mb.cision.com/Public/8364/2189966/bdac302789eb25a8.pdf | Press release 170216 |
To view the original version on PR Newswire, visit:http://www.prnewswire.com/news-releases/summons-to-the-annual-general-meeting-of-shareholders-in-castellum-ab-publ-300408701.html
SOURCE Castellum
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