Articles of association

The name of the company is Castellum Aktiebolag and the company is a public limited company. The registered office of the Board is in Gothenburg. The company's activities are to - directly or indirectly through wholly or partially owned companies - acquire, manage, develop and sell real estate and securities as well as to conduct other activities compatible therewith. Changes to Castellum's articles of association take place in accordance with the provisions of the Swedish Companies Act. The articles of association, which otherwise contain information on i.a. share capital, number of board members and auditors, as well as regulations on notice and agenda for the annual general meeting, can be found in their entirety in the document below.