2010

Minutes from the AGM 2010 (PDF document, 2,3 MB)
CEO´s speech at the AGM (PDF document, 496 kB)
Invitation to the Annual General Meeting  (PDF document, 18 kB)
Agenda (PDF document, 15 kB)
Auditor´s report in accordance with Chapter 8 of the Swedish Companies Act (PDF document, 11 kB)
Proposed distribution and statement regarding proposed distribution of profit in the year 2010 to the shareholders of Castellum AB (PDF document, 15 kB)
Report on how the election committee has performed its tasks (PDF document, 14 kB)
Statement in respect of the election committee's proposal regarding the board of directors (PDF document, 11 kB)
The election committee's proposal for setting up an election committee for the annual general meeting to be held in 2011 (PDF document, 12 kB)
Proposal of the board of directors of Castellum AB in respect of guidelines for remuneration to members of the executive management of the company (PDF document, 16 kB)
Proposal of the board of directors of Castellum AB in respect of the introduction of a new incentive program to members of the executive management of the company (PDF document, 14 kB)
Proposal of the board of directors of Castellum AB to the shareholders at the annual general meeting in respect of the acquisition and transfer of own shares (PDF document, 13 kB)
Statement regarding the proposal of the board of directors of Castellum AB to the shareholders at the annual general meeting 2010 to authorise the board of directors to resolve on acquisition of own shares (PDF document, 12 kB)
The Board of Directors (PDF document, 66 kB)