Investors

Annual General Meeting 2020

Castellum AB's Annual General Meeting of shareholders took place on Thursday, March 19th, 2020, at RunAn, Chalmers kårhus, Chalmersplatsen 1, Göteborg.

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Documents

Written version of presentation Castellums’ AGM 2020 – Charlotte Strömberg, Chairman of the Board (PDF, 8 MB)
Written version of Presentation Castellums’ AGM 2020 – Henrik Saxborn, CEO (PDF, 8 MB)
Minutes from the Annual General Meeting 2020 (PDF, 2 MB)
Summons to the AGM 2020 Castellum AB (PDF, 2 MB)
Agenda AGM 2020 (PDF, 673 KB)
Auditor's report in accordance with chapter 8 setion 54 of the Swedish Companies Act (PDF, 1 MB)
Proposed dividend and motivated statement regarding proposed distribution of profit (PDF, 582 KB)
Proposal on amendment of the Articles of Association (PDF, 111 KB)
Proposal on new Articles of Association (PDF, 135 KB)
Markup of the Articles of Association (PDF, 121 KB)
The election committee_s proposal regarding resolutions AGM 2020 (PDF, 1 MB)
The Election Committee_s proposal regarding Board of Directors (PDF, 255 KB)
Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management (PDF, 76 KB)
Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues (PDF, 69 KB)
Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares (PDF, 59 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, 49 KB)
Report on the Remuneration Committees evaluation of remuneration to executive management (PDF, 65 KB)