2016

Minutes from the AGM 2016  (PDF document, 1,1 MB)
CEO's speach at the AGM  (PDF document, 580 kB)
Summons to the Annual General Meeting  (PDF document, 32 kB)
Agenda  (PDF document, 24 kB)
Auditor´s report in accordance with Chapter 8, § 54 of the Swedish Companies Act  (PDF document, 182 kB)
Proposed distribution and statement regarding proposed distribution of profit in the year 2016 to the shareholders of Castellum AB  (PDF document, 18 kB)
The election committee's proposal regarding resolutions at the Annual General Meeting 2016  (PDF document, 29 kB)
Proposal of the Board of Directors of Castellum AB in respect of guidelines of remuneration to members of the executive management  (PDF document, 21 kB)
Proposal of the Board of Directors of Castellum AB in respect of renewal of the incentive program to members of the executive management  (PDF document, 23 kB)
Proposal of the Board of Directors of Castellum AB to the 2016 Annual General Meeting to authorise the Board of Directors to resolve on acquistion and transfer of own shares (PDF document, 16 kB)
Motivated statement regarding the proposal of the Board of Directors of Castellum AB to the 2016 Annual General Meeting to authorise the Board of Directors to resolve on acquisition of own shares  (PDF document, 15 kB)
The report by the Board of Directors of Castellum AB on the Remuneration Committee's evaluation of remuneration to the executive management  (PDF document, 22 kB)
Proposal regarding Board of Directors  (PDF document, 631 kB)