Investors

Annual General Meeting 2022

The Annual General Meeting of Castellum AB (publ) was held on Thursday, March 31, 2022 in RunAn, Chalmers Kårhus, Chalmersplatsen 1, Gothenburg.

Address CEO Rutger Arnhult (PDF, 4 MB)
Address chairman Per Berggren (PDF, 2 MB)
Minutes from the annual general meeting 2022 (PDF, 3 MB)
Summons to the AGM 2022 in Castellum AB (PDF, 159 KB)
Notification of participation and form for postal voting (PDF, 164 KB)
Auditors’ report in accordance with Chapter 8, Section 54 (PDF, 100 KB)
Proposed dividend and motivated statement regarding proposed distribution of profit (PDF, 101 KB)
Proposal on amendment of the Articles of Association (PDF, 73 KB)
Proposal on new Articles of Association (PDF, 84 KB)
The Election Committee_s proposal regarding resolutions AGM 2022 (PDF, 152 KB)
The Election Committee_s proposal regarding Board of Directors (PDF, 143 KB)
The Board of Directors remuneration report for the financial year 2021 (PDF, 167 KB)
Proposal of the Board of Directors in respect of guidelines for remuneration to the executive management (PDF, 124 KB)
Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on new share issues (PDF, 72 KB)
Proposal of the Board of Directors on authorisation for the Board of Directors to resolve on acquisition and transfer of own shares. (PDF, 74 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, 71 KB)