At the Annual General Meeting in Castellum AB on March 23rd 2005, the Board of Directorsâ proposal of a dividend of SEK 9.50 was confirmed. Wednesday March 30th, 2005 was decided as record day for dividend.
The AGM decided to re-elect Jan KvarnstrÃ¶m, Ulla-Britt FrÃ¤jdin-Hellqvist, Mats Israelsson, Lars-Erik Jansson, Stig-Arne Larsson and GÃ¶ran LindÃ©n to the Board of Directors and Marianne Dicander Alexandersson was elected as a new member of the Board.
The AGM decided to appoint a nomination committee to make proposals to the 2006 AGM regarding the number of Board members, election of members of the Board, including chairman, and remuneration for the Board of Directors. The nomination committee will be established by the Chairman contacting the three largest shareholders at the end of the third quarter 2005. The names of the members of the nomination committee will be published in Castellumâs interim report for the third quarter 2005.
The AGM decided to authorize the Board - in order to adjust the companyâs capital structure - if required until the next AGM, to be able to purchase own shares corresponding to a maximum of 10 percent of all shares in the company. In addition the AGM decided to authorize the Board, until the next AGM - in order to adjust the companyâs capital structure - to be able to transfer own shares held by the company.
At the following inaugural Board meeting Mr. Jan KvarnstrÃ¶m was re-elected as Chairman of the Board.