Investors

Extraordinary General Meeting 2021

The Extraordinary General Meeting of Castellum AB (publ), Reg. No. 556475-5550, was held on Friday, August 27, 2021.

Minutes from EGM August 2021 (PDF, 133 KB)
Summons to the Extraordinary General Meeting 2021 (PDF, 269 KB)
Proposal of the Board of Directors on authorisation (PDF, 149 KB)
Participation and form for advance voting 2021 (PDF, 233 KB)
Form of proxy (PDF, 109 KB)