The Election Committee’s proposal regarding resolutions at the Annual General Meeting 2017
The Election Committee of Castellum, appointed in accordance with the resolution taken by the shareholders at the Annual General Meeting 2016, consists of Johan Strandberg (Chairman) representing SEB Fonder, Martin Jonasson representing Andra AP-fonden, Rutger van der Lubbe representing 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 Berggrenc) Anna-Karin Hattd) Christer Jacobsone) Nina Linanderf) Johan Skoglundg) Christina