Transmission speed of the Covid-19 (corona) virus remains difficult to assess, and Castellum is closely following developments. With a view to shielding the health of shareholders, Board members and co-workers, several new decisions have been made regarding the company's Annual General Meeting, scheduled for
Arrangements for Castellum's AGM at
· Registration will begin at
· No refreshments will be served
· The company's Board Chairman and CEO will not be holding speeches at the AGM itself. These will be recorded, and made available at www.castellum.com at
· The number of non-shareholders, Board members, and Executive Group Management in attendance will be limited
· Cloakrooms will be closed, and all who attend are requested to bring their outerwear into the auditorium
· The choise of premises: RunAn, at the
· Allotted time for the AGM will be minimized, without restricting the rights of shareholders. Shareholders and their proxies are requested to pay extra attention to avoiding virus transmission
Shareholders exhibiting even mild symptoms of illness, have recently stayed in high-risk areas, or belong to a high-risk health group, should not participate in person; they should vote via proxy. Proxy-vote forms are available at www.castellum.com. Please note that Castellum has no possibility to collect proxy-votes or act as an agent.
Castellum is closely monitoring contagion risks and requests that all those who intend to participate at the meeting stay updated via www.castellum.com (https://eur04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.castellum.se%2F&data=02%7C01%7CUlrika.Hultgren%40castellum.se%7C09e7352aa4a0412e699308d7c5b4c3d0%7Cccb47768ec0946e2830d534bb6128185%7C0%7C0%7C637195252481105750&sdata=MAApsIcrOm5uRcRGMktbt774xxiJ5%2F9sZQGXLnxcCXU%3D&reserved=0), on potential further measures.
For further information, contact:
Henrik Saxborn, CEO,
Kristina Månesköld, Corporate Counsel,
Castellum is one of the largest listed real estate companies in
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