Annual General Meeting 2019 | Investors | Castellum

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Documents

Adress CEO Henrik Saxborn (PDF, 1 MB)

Madame Chairman's Speech from the Annual General Meeting 2019 (PDF, 2 MB)

Minutes from the Annual General Meeting 2019 (PDF, 2 MB)

Summons to the AGM 2019 Castellum AB (PDF, 2 MB)

Agenda AGM 2019 (PDF, 630 KB)

Auditors report in accordance with chapter 8 section 54 of the Swedish Companies Act (PDF, 1 MB)

Proposed dividend and motivated statement regarding proposed distribution of profit (PDF, 567 KB)

The election committees proposal regarding resolutions AGM 2019 (PDF, 1 MB)

The election committees proposal regarding the board of directors (PDF, 539 KB)

Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management (PDF, 759 KB)

Proposal of the Board of Directors on renewal of the incentive program to members of the executive management (PDF, 583 KB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues (PDF, 240 KB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares (PDF, 319 KB)

Motivated statement regarding the proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition of own shares (PDF, 281 KB)

Report on the Remuneration Committees evaluation of remuneration to executive management (PDF, 491 KB)