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Annual General Meeting 2024

The Annual General Meeting of Castellum AB (publ), Reg. No. 556475-5550, will be held on Tuesday, 7 May 2024, at 5 p.m. CEST at Castellum's head office at Östra Hamngatan 16, Gothenburg. The entrance opens at 4.30 p.m. CEST. Shareholders may also exercise their voting rights by postal voting prior to the annual general meeting in accordance with the instructions set out under the heading Postal voting in the notice to the annual general meeting published below.

Notice convening the Annual General Meeting (PDF, 172 KB)

Notification of participation and form for postal voting (PDF, 136 KB)

Form of proxy (PDF, 50 KB)

The Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve on an issue of new shares and/or convertibles, either applying or disapplying the shareholders' preferential rights (PDF, 39 KB)

Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve on the acquisition and transfer of the company's own shares (PDF, 42 KB)

The Board of Directors' proposal for a resolution on (A) performance share program 2024/2027 and (B) authorisation for the Board of Directors to resolve on the acquisition and transfer of shares to the participants in the performance share program 2024/2027 (PDF, 96 KB)

Statement by the Board of Directors in accordance with Chapter 19, Section 22 of the Swedish Companies Act (PDF, 53 KB)

The Nomination Committee's proposal for resolutions at the AGM 2024 and statement (PDF, 85 KB)

The Nomination Committee's proposal for the Board of Directors (PDF, 328 KB)

The Board of Directors remuneration report for the financial year 2023 (PDF, 90 KB)

Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF, 111 KB)

Press release - The composition of the nomination committee for the AGM of Castellum 2024.pdf (PDF, 127 KB)