The Election Committee’s proposal regarding resolutions at the Annual General Meeting 2019 of Castellum AB (publ)
The Election Committee of Castellum, appointed in accordance with the resolution taken by the shareholders at the Annual General Meeting 2018, consists of Johan Strandberg (Chairman) appointed by SEB Fonder, the lawyer Patrik Essehorn appointed by Rutger Arnhult trough companies, Vincent Fokke appointed by Stichting Pensioenfonds ABP, and Charlotte Strömberg, Chairman of the Board of Directors of Castellum.The proposed Board members are: a) Charlotte Strömberg (Chairman) b) Per Berggren c) Anna-Karin Hatt d) Christer Jacobson e) Christina