12/29/2020 | Press release | Distributed by Public on 12/29/2020 01:01
Castellum has received additional information regarding the proposal from the Election Committee
The members of the Election Committee Vincent Fokke, representing Stichting Pensioenfonds ABP, and Charlotte Strömberg, Chair of the Board in Castellum, have notified Castellum that they have additional information in relation to the Election Committee's proposal as regards nomination of the Chairman of the Board in Castellum that they believe are of importance to the shareholders of the company.
Statement by Vincent Fokke and Charlotte Strömberg: We do not support the proposal to nominate Rutger Arnhult as the Chairman of the Board and have reserved us against such proposal because of the following main reasons:
We intend to make an alternative proposal as regards to the composition of the Board in Castellum that we believe will serve the interests of all shareholders in Castellum.
For further information please contact:
Vincent Fokke, representing Stichting Pensioenfonds ABP, +31 (6) 13 59 1040
Charlotte Strömberg, Chair of the Board in Castellum, +46 70 277 04 03
This information is information that Castellum is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08.01 CET on December 29, 2020.
Castellum is one of the Nordic region's largest listed real estate companies with a property value of SEK 98 billion. We are active in 17 Swedish growth regions as well as in Copenhagen and Helsinki. Every day, 250,000 people go to work in our premises. We develop flexible workplaces and logistics solutions with a lettable area of 4.3 million square meters. One of our sustainability goals is to be entirely climate neutral by 2030. Castellum is the only Nordic real estate company selected by the Dow Jones Sustainability Index (DJSI). The Castellum share is listed on the Nasdaq Stockholm Large Cap.