Annual General Meeting 2016 | Investors | Castellum

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Documents

Minutes from the AGM 2016 (PDF, 1 MB)

CEO's speach at the AGM (PDF, 580 KB)

Summons to the Annual General Meeting (PDF, 32 KB)

Agenda (PDF, 24 KB)

Auditor´s report in accordance with Chapter 8, § 54 of the Swedish Companies Act (PDF, 182 KB)

Proposed distribution and statement regarding proposed distribution of profit in the year 2016 to the shareholders of Castellum AB (PDF, 18 KB)

The election committee's proposal regarding resolutions at the Annual General Meeting 2016 (PDF, 29 KB)

Proposal of the Board of Directors of Castellum AB in respect of guidelines of remuneration to members of the executive management (PDF, 21 KB)

Proposal of the Board of Directors of Castellum AB in respect of renewal of the incentive program to members of the executive management (PDF, 23 KB)

Proposal of the Board of Directors of Castellum AB to the 2016 Annual General Meeting to authorise the Board of Directors to resolve on acquistion and transfer of own shares (PDF, 16 KB)

Motivated statement regarding the proposal of the Board of Directors of Castellum AB to the 2016 Annual General Meeting to authorise the Board of Directors to resolve on acquisition of own shares (PDF, 15 KB)

The report by the Board of Directors of Castellum AB on the Remuneration Committee's evaluation of remuneration to the executive management (PDF, 22 KB)

Proposal regarding Board of Directors (PDF, 631 KB)