Proposal regarding the Board of Directors
Castellum has received a proposal regarding the composition of the Board of Directors from Stichting Pensioenfonds ABP, the second largest shareholder in Castellum, and two members of the Election Committee, Vincent Fokke, representing Stichting Pensioenfonds ABP, and Charlotte Strömberg, Chair of the Board of Castellum. The election of the Board of Directors will take place at the Annual General Meeting to be held on March 25, 2021.Proposal regarding the composition of the Board The purpose of this proposal is to ensure a Board of Directors of Castellum that is both competent and