Annual General Meeting 2021 | Investors | Castellum

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In the light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legislation, without any physical presence.

Resolutions from the Annual General Meeting 25 March, 2021 (PDF, 149 KB)

Castellum's Growth Story

See Henrik Saxborn talk about Castellum's growth journey.

Documents

Minutes from the Annual General Meeting 2021 (PDF, 848 KB)

Summons to the AGM 2021 in Castellum AB (PDF, 108 KB)

Notification of participation and form for advance voting (PDF, 95 KB)

Form of proxy (PDF, 38 KB)

Auditor_s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF, 359 KB)

Proposed dividend and motivated statement regarding proposed distribution of profit (PDF, 53 KB)

The Board of Directors remuneration report for the financial year 2020 (PDF, 89 KB)

Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management (PDF, 62 KB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues (PDF, 60 KB)

Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares (PDF, 63 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, 45 KB)

The Election Committee’s proposal regarding decision on the establishment of the Election Committee (PDF, 49 KB)

Report on how the Election Committee has performed its tasks (PDF, 75 KB)