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2016-05-20

Castellum: Extraordinary General Meeting of Castellum AB (publ)

At the Extraordinary General Meeting of Castellum AB (publ) on May 20,
2014, it was resolved to approve the Board of Director's resolution
of April 13, 2016, to carry out a new issue of shares with
preferential rights for Castellum AB's shareholders. Upon full
subscription of the rights issue, Castellum AB will receive an amount
of SEK 6,314 million, before deduction of transaction costs. The
rights issue is carried out as part of the company's financing of the
acquisition of all of the shares in Norrporten AB (publ). For more
information on the rights issue, please refer to previous press
releases from the company which were published on April, 13 2016 and
May, 18 2016.

Further, the Extraordinary General Meeting resolved, in accordance
with the Board of Directors' proposal, to authorise the Board of
Directors to resolve on new issues of shares, whereby payment for the
subscribed shares shall be made by the contribution of shares in
Norrporten AB (payment in kind). The purpose of the authorisation is
to carry out a new issue of shares against payment in kind to the
Second and Sixth AP funds as part of the purchase price for the
company's acquisition of all of the shares in Norrporten AB.

In light of the General Meeting's above resolutions, all of the
condition precedents set out in the company's share purchase
agreement with Second and Sixth AP funds regarding the company's
acquisition of all of the shares in Norrporten AB have been
fulfilled.

On the basis that the rights issue is fully subscribed for and
assuming that all of the company's re-purchased own shares are
transferred to the Second and Sixth AP funds, the company's share
capital will increase from SEK 127,003,354 to SEK 136,600,583 by way
of the new issue of shares against payment in kind to the Second and
Sixth AP funds. After the completion of the acquisition, the Second
and Sixth AP funds will be the owners of a total of 14,666,195 shares
in the company (including the 1,065,612 shares in the company which
the Second AP fund holds on the date of this press release) and
13,600,583 shares in the company, respectively, corresponding to
approximately 5.37 percent and approximately 4.98 percent of all of
the shares and votes in the company, respectively.

For additional information, please contact:
Charlotte Strömberg, Chairman of the Board of Directors. Phone +46 702
77 04 03

Henrik Saxborn, CEO, Phone +46 31-60 74 50
www.castellum.se

Castellum AB (publ) publishes this information in compliance with the
Swedish Securities Market Act and/or the Swedish Act on Trading in
Financial Instruments. This information was announced on May 20,
2016, at 11.15 (CET).

Castellum is one of the major listed real estate companies in Sweden.
The fair value of the real estate portfolio, prior to the
contemplated acquisition of Norrporten, amounts to approx. SEK 45
billion, and comprises premises for office, retail, warehouse and
industrial purposes with a total lettable area of approx. 3.6 million
sq.m. After the acquisition of Norrporten, Castellum's real estate
portfolio will increase by 60 percent to SEK 71 billion, as per pro
forma March 31, 2016.

After acquiring Norrporten, Castellum will own and manage properties
through one common brand in five geographical regions with strong
local presence. The five geographical regions are: West, Öresund,
Stockholm, North and Central.

In 2015, Castellum sustainability performance was awarded two top
distinctions: the World Green Building Council's award Business
Leadership in Sustainability and "Green Star 2015" by GRESB. This
means that Castellum is one of the highest ranking companies in the
world in the real estate sector.

The Castellum share is listed on Nasdaq Stockholm Large Cap.

Castellum AB (publ), Box 2269, SE-403 14 Gothenburg | Org nr/Corp Id
no SE 556475-5550 | Phone +46 31 60 74 00 Fax +46 31 13 17 55

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http://news.cision.com/castellum/r/extraordinary-general-meeting-of-cast...
http://mb.cision.com/Main/8364/2013799/518666.pdf

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