Nomination Committee
In accordance with the instructions for the Nomination Committee adopted at the Annual General Meeting 2025, the Nomination Committee shall consist of the Chairman of the Board of Directors and one member appointed by each of the four largest owner-registered shareholders in the share register kept by Euroclear Sweden AB as of the last banking day in August each year, or the otherwise known largest shareholders. If such a shareholder does not wish to appoint a member, the next largest owner-registered or otherwise known shareholder in terms of the number of votes is asked, etc.
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The Nomination Committee for Castellum's Annual General Meeting 2026 has been appointed in accordance with the instructions for the Nomination Committee which was adopted by the Annual General Meeting 2025.
The Chairman of the Board of Castellum has been in contact with the largest shareholders, and the Nomination Committee for the Annual General Meeting 2026 consists of the following members:
- Johannes Wingborg, appointed by Länsförsäkringar Fonder (Chairman of the Nomination Committee)
- Richard Torgerson, appointed by Nordea Funds
- Göran Larsson, appointed by Gösta Welandson with company
- Ralf Spann, Chairman of the Board and representing Akelius Apartments Ltd
In total, the Nomination Committee represents approximately 36.2 per cent of the total number of shares and votes in Castellum.
The Nomination Committee’s tasks for the Annual General Meeting 2026 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.
Shareholders of Castellum are welcome to, by 2 February 2026 at the latest, submit proposals and views to the Nomination Committee, to Castellum Aktiebolag, Attn: Ralf Spann, Box 2269, SE-403 14 Gothenburg, or by e-mail to ralf.spann@castellum.se
