Annual General Meeting 2012

The annual general meeting of shareholders was held on Thursday 22 March 2012, at 5 pm at Chalmers Kårhus, RunAn, at Chalmersplatsen 1 in Gothenburg.

CEO's speach at the AGM 2012

Minutes from the AGM

Documents:

Summons to the Annual General Meeting

Auditor´s report in accordance with Chapter 8, § 54 of the Swedish Companies Act

Proposed distribution and statement regarding proposed distribution of profit in the year 2012 to the shareholders of Castellum AB (publ)

Report on how the election committee has performed its tasks

Statement in respect of the election committee's proposal regarding the board of directors

The election committee's proposal for setting up an election committee for the annual general meeting to be held in 2013

Proposal of the board of directors of Castellum AB (publ) in respect of guidelines of remuneration to members of the executive management of the company

Proposal of the board of directors of Castellum AB (publ) to the 2012 Annual General meeting to authorise the borad of directors to resolve on acquistion and transfer of own shares

Statement regarding the proposal of the board of directors of Castellum AB (publ) to the 2012 Annual General Meeting to authorise the board of directors to resolve on acquisition of own shares

The report by the board of Castellum AB (publ) on the Remuneration Committee's evaluation of remuneration to the executive management

The Board of Directors