Annual meeting in Castellum AB (publ) 2011

The Annual General Meeting in Castellum AB (publ) was held in RunAn, Chalmers kårhus, Chalmerplatsen 1 in Gothenburg, Thursday March 24 2011.

CEO's speach at the AGM 2011 

Documents:

Invitation to the Annual General Meeting

 Agenda

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 2011 to the shareholders of Castellum AB (publ) 

Propoal of the board of directors of Castellum AB (publ) to amend the articles of association

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 2012

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 2011 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 2011 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