Annual General Meeting

The decision-making rights of shareholders in Castellum are exercised at the shareholders’ meeting. The AGM (ordinary shareholders’ meeting) is held in Gothenburg during the first half-year after the end of of the financial year. The annual general meeting elects the board of directors and the company’s auditors as well as making decisions on changes in the articles of association and on changes in the share capital.

The Annual General Meeting of shareholders (AGM), Castellum AB (publ), has taken place on Thursday March 21, 2019 at Chalmers Kårhus, RunAn, at Chalmersplatsen 1, Gothenburg.