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Extraordinary General Meeting 2020

The Extraordinary General Meeting of shareholders in Castellum AB (publ), Reg. No. 556475-5550, was held on Monday, December 21, 2020 at 10.30 am.

Minutes from the Extraordinary General Meeting 2020 (PDF, 350 KB)
Summons to the EGM (PDF, 74 KB)
Proposal on authorization for the Board of Directors (PDF, 41 KB)
Notification of participation and form for advance voting (PDF, 73 KB)
Form of proxy (PDF, 37 KB)
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