2013

Minutes from the AGM 2013 (PDF document, 9,3 MB)
CEO´s speech at the AGM (PDF document, 2,1 MB)
Summons to the Annual General Meeting (PDF document, 21 kB)
Agenda (PDF document, 16 kB)
Auditor´s report in accordance with Chapter 8, § 54 of the Swedish Companies Act (PDF document, 11 kB)
Proposed distribution and statement regarding proposed distribution of profit in the year 2013 to the shareholders of Castellum AB  (PDF document, 14 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 2014  (PDF document, 13 kB)
Proposal of the board of directors of Castellum AB in respect of guidelines of remuneration to members of the executive management of the company  (PDF document, 17 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, 15 kB)
Proposal of the board of directors of Castellum AB to the 2013 Annual General meeting to authorise the borad of directors to resolve on acquistion and transfer of own shares  (PDF document, 13 kB)
Statement regarding the proposal of the board of directors of Castellum AB to the 2013 Annual General Meeting to authorise the board of directors to resolve on acquisition of own shares  (PDF document, 12 kB)
The report by the board of Castellum AB on the Remuneration Committee's evaluation of remuneration to the executive management (PDF document, 18 kB)
The Board of Directors (PDF document, 73 kB)