Nomination Committee
In accordance with the instructions for the Nomination Committee adopted at the Annual General Meeting 2026, the Nomination Committee shall consist of members appointed by each of the four largest owner-registered shareholders (in terms of voting rights) in the share register kept by Euroclear Sweden AB as of the last business 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 was 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 was in contact with the largest shareholders, and the Nomination Committee for the Annual General Meeting 2026 consisted of the following members:
- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning (Chair of the Nomination Committee)
- Richard Torgerson, appointed by Nordea Funds
- Göran Larsson, appointed by Gösta Welandson with company
- Ralf Spann, Chair of the Board of Directors and representing Akelius Apartments Ltd
In total, the Nomination Committee represented approximately 36.2 per cent of the total number of shares and votes in Castellum. The Nomination Committee appointed Johannes Wingborg to be the Chairman of the Nomination Committee.
The Nomination Committee's tasks 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.
