Investors

Extraordinary General Meeting 2016

The Extraordinary General Meeting of shareholders was held on Friday, May 20, 2016 at 9.30 am, RunAn, Chalmers Kårhus, Chalmersplatsen 1, Gothenburg.

Documents

Minutes from the Extraordinary General Meeting of shareholders May 20, 2016 (PDF, 581 KB)
Summons to Extraordinary General Meeting of shareholders in Castellum AB (PDF, 28 KB)
Agenda for the Extraordinary General Meeting May 20 2016 (PDF, 28 KB)
Resolution by the Board of Directors of Castellum AB on a new issue of shares subject to the General Meeting’s subsequent approval (PDF, 23 KB)
Annual report and audit report 2015 (PDF, 18 MB)
Report by the Board of Directors of Castellum AB pursuant to Chapter 13, Section 6 of the Swedish Companies Act (PDF, 3 MB)
Auditor’s statement as referred to in Chapter 13, section 6, subsection 4 of the Companies Act regarding the board of directors’ report on material events (PDF, 16 KB)
Proposal of the Board of Directors of Castellum AB for resolution on authorisation for the Board of Directors to resolve on new issues of shares against payment in-kind (PDF, 14 KB)
The Board of Directors resolution on final terms and conditions of the new issue (PDF, 91 KB)