Annual General Meeting 2021

Annual General Meeting in Castellum AB (publ), Reg. No. 556475-5550, was held through postal voting on Thursday, March 25, 2021.

In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legis­lation, without any phys­ical presence.

Press release 2021-03-25  (PDF document, 149 kB)

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Documents

Minutes from the Annual General Meeting 2021.PDF (PDF document, 848 kB)

Summons to the AGM 2021 in Castellum AB.PDF (PDF document, 108 kB)

Notification of participation and form for advance voting.PDF (PDF document, 95 kB)

Form of proxy.PDF (PDF document, 38 kB)

Auditor_s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act.PDF (PDF document, 359 kB)

Proposed dividend and motivated statement regarding proposed distribution of profit.PDF (PDF document, 53 kB)

The Board of Directors remuneration report for the financial year 2020.PDF (PDF document, 89 kB)

Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management.PDF (PDF document, 62 kB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues.PDF (PDF document, 60 kB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares.PDF (PDF document, 63 kB)

Motivated statement regarding the proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition of own shares.PDF (PDF document, 45 kB)

The Election Committee’s proposal regarding decision on the establishment of the Election Committee.PDF (PDF document, 49 kB)

Report on how the Election Committee has performed its tasks.PDF (PDF document, 75 kB)