Annual General Meeting 2023 | Investors | Castellum

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Year low:: SEK 120.50

Minutes from the Annual General Meeting of Castellum Aktiebolag held on 23 March 2023 (PDF, 2 MB)

Bulletin from the Annual General Meeting in Castellum Aktiebolag (PDF, 113 KB)

Address President and CEO Joacim Sjöberg.pdf (PDF, 163 KB)

Address chairman Per Berggren.pdf (PDF, 133 KB)

The Nomination Committee's revised proposal for resolutions at the Annual General Meeting 2023 (PDF, 142 KB)

Notice convening the Annual General Meeting of Castellum Aktiebolag (PDF, 284 KB)

Notification of participation and form for postal voting (PDF, 209 KB)

Form of proxy (PDF, 133 KB)

Item 10 - The Board of Directors' proposal to amend the Articles of Association (PDF, 165 KB)

Castellum Aktiebolag - New Articles of Association (PDF, 205 KB)

Item 18 - The Board of Directors' proposal for a resolution to grant the Board of Directors' the authority to resolve on an issue of new shares either applying or dissapplying the shareholders' preferential rights (PDF, 109 KB)

Item 19 - The Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve on an issue of new shares, applying (PDF, 104 KB)

Item 20 - The Board of Directors' proposal for the authority to resolve on the acquisition and transfer of the Company's own shares (PDF, 114 KB)

Item 21 - The Board of Directors' proposal to reduce the share capital by way of cancellation of own shares (PDF, 108 KB)

Statement by the Board of Directors in accordance with Chapter 20_ Section 13 of the Swedish Companies Act (PDF, 108 KB)

Auditor’s statement pursuant to Chapter 20 (PDF, 157 KB)

The Nomination Committee's proposal for resolutions at the Annual General Meeting 2023 and statement by the Nomination Committee (PDF, 233 KB)

The Nomination Committee's proposal regarding Board of Directors (PDF, 264 KB)

Statement by the Board of Directors in accordance with Chapter 19, Section 22 of the Swedish Companies Act (PDF, 139 KB)

The Board of Directors remuneration report for the financial year 2022 (PDF, 172 KB)

Auditors’ report in accordance with Chapter 8 (PDF, 101 KB)