Annual General Meeting 2017 | Investors | Castellum

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Documents

Minutes from the AGM 2017 (PDF, 692 KB)

CEO's speach att Castellum's AGM 201 (PDF, 1 MB)

Summons to the Annual General Meeting of shareholders in Castellum AB (PDF, 47 KB)

Agenda (PDF, 42 KB)

Auditor´s report in accordance with Chapter 8, § 54 of the Swedish Companies Act (PDF, 287 KB)

Proposed distribution and motivated statement regarding proposed distribution of profit year 2017 to the shareholders of Castellum AB (PDF, 30 KB)

Proposal of the Board of Directors of Castellum AB to amend the Articles of Association (PDF, 28 KB)

The election committee's proposal regarding resolutions at the Annual General Meeting 2017 (PDF, 44 KB)

Proposal of the Board of Directors of Castellum AB in respect of guidelines for remuneration to the executive management (PDF, 103 KB)

Proposal of the Board of Directors of Castellum AB to the 2017 Annual General Meeting to authorise the Board of Directors to resolve on acquisition and transfer of own shares (PDF, 28 KB)

Motivated statement regarding the proposal of the Board of Directors of Castellum AB to the 2017 Annual General Meeting to authorise the Board of Directors to resolve on acquisition of own shares (PDF, 26 KB)

The report by the Board of Directors of Castellum AB on the Remuneration Committee's evaluation of remuneration to the executive management (PDF, 34 KB)

The Election Committee's proposal regarding Board of Directors (PDF, 415 KB)