Annual General Meeting 2009 | Investors | Castellum

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Lowest:: SEK 90.60

Documents

Minutes from the AGM 2009 (PDF, 793 KB)

CEO´s speech at the AGM (PDF, 768 KB)

Invitation to the Annual General Meeting (PDF, 18 KB)

Agenda (PDF, 17 KB)

Auditor´s report in accordance with Chapter 8 of the Swedish Companies Act (PDF, 12 KB)

Proposed distribution and statement regarding proposed distribution of the profit in the year 2009 to the shareholders of Castellum AB (PDF, 17 KB)

Report on how the election committee has performed its tasks (PDF, 14 KB)

Statement in respect if the election committee's proposal regarding the board of directors (PDF, 12 KB)

The election committee's proposal for setting up an election committee for the annual general meeting to be held in 2010 (PDF, 14 KB)

Proposal of the board of directors of Castellum AB in respect of guidelines for remuneration to members of the executive management of the company (PDF, 15 KB)

Proposal of the board of directors of Castellum AB to the shareholders at the annual general meeting in respect of the acquisition and transfer of own shares (PDF, 14 KB)

Statement regarding the proposal of the board of directors of Castellum AB to the shareholders at the annual general meeting 2009 to authorise the board of directors to resolve on aqquisition of own shares (PDF, 14 KB)

The Board of Directors (PDF, 72 KB)