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.
Resolution by the Board of Directors of Castellum AB on a new issue of shares subject to the General Meeting’s subsequent approval
Report by the Board of Directors of Castellum AB pursuant to Chapter 13, Section 6 of the Swedish Companies Act
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
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