General meetings of shareholders

The decision-making rights of shareholders in Castellum are exercised at the shareholders’ meeting. The AGM (ordinary shareholders’ meeting) is held 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.

This years Annual General Meeting was held on Thursday, 25 March 2021 solely through postal voting in order to reduce the risk of the spread of infection.