Annual General Meeting 2009
Invitation to the Annual General Meeting
Agenda
Auditor´s report in accordance with Chapter 8 of the Swedish Comapnies Act
Proposed distribution and statement regarding proposed distribution of profit in the year 2009 to the shareholders of Castellum AB (publ)
Report on how the election committee has performed its tasks
Statement in respect of the election committee's proposal regarding the board of directors
The election committee's proposal for setting up an election committee for the annual general meeting to be held in 2010
Proposal of the board of directors of Castellum AB (publ) in respect of guidelines for remuneration to members of the executive management of the company
Proposal of the board of directors of Castellum AB (publ) to the shareholders at the annual general meeting in respect of the acquisition and transfer of own shares
Statement regarding the proposal of the board of directors of Castellum AB (publ) to the shareholders at the annual general meeting 2009 to authorise the board of directors to resolve on acquisition of own shares
The Board of Directors
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Last updated: 100906 17:30
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2010-07-13
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2010-04-20
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2010-10-19
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