Annual General Meeting 2012 | Investors | Castellum

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Documents

Minutes from the AGM 2012 (PDF, 167 KB)

CEO´s speech at the AGM (PDF, 1 MB)

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

Agenda (PDF, 14 KB)

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

Proposed distribution and statement regarding proposed distribution of profit in the year 2012 to the shareholders of Castellum AB (PDF, 14 KB)

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

Statement in respect of 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 2013 (PDF, 13 KB)

Proposal of the board of directors of Castellum AB in respect of guidelines of remuneration to members of the executive management of the company (PDF, 16 KB)

Proposal of the board of directors of Castellum AB to the 2012 Annual General meeting to authorise the borad of directors to resolve on acquistion and transfer of own shares (PDF, 13 KB)

Statement regarding the proposal of the board of directors of Castellum AB to the 2012 Annual General Meeting to authorise the board of directors to resolve on acquisition of own shares (PDF, 12 KB)

The report by the board of Castellum AB on the Remuneration Committee's evaluation of remuneration to the executive management (PDF, 13 KB)

The Board of Directors (PDF, 84 KB)