Annual General Meeting 2019

The Annual General Meeting of shareholders (AGM), Castellum AB (publ), has taken place on Thursday March 21, 2019 at Chalmers Kårhus, RunAn, at Chalmersplatsen 1 in Gothenburg.

CEO speech from the Annual General Meeting 2019 (PDF document, 1.5 MB)

Madame Chairman's Speech from the Annual General Meeting 2019 (PDF document, 1.7 MB)

Minutes from the Annual General Meeting 2019  (PDF document, 2.1 MB)

Summons to the AGM 2019 Castellum AB (PDF document, 1.6 MB)

Agenda AGM 2019  (PDF document, 630 kB)

Auditors report in accordance with chapter 8 section 54 of the Swedish Companies Act (PDF document, 1.1 MB)

Proposed dividend and motivated statement regarding proposed distribution of profit (PDF document, 567 kB)

The election committees proposal regarding resolutions AGM 2019  (PDF document, 1.2 MB)

The election committees proposal regarding the board of directors (PDF document, 539 kB)

Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management (PDF document, 759 kB)

Proposal of the Board of Directors on renewal of the incentive program to members of the executive management (PDF document, 583 kB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues (PDF document, 240 kB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares (PDF document, 319 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 document, 281 kB)

Report on the Remuneration Committees evaluation of remuneration to executive management (PDF document, 491 kB)