At Castellum AB's Annual General Meeting on 23 March 2023, it was resolved that the Nomination Committee shall consist of the Chairman of the Board of Directors and one member appointed by each of the four largest owner-registered shareholders in the share register kept by Euroclear Sweden AB as of the last banking day in August each year, or the otherwise known largest shareholders. If such a shareholder does not wish to appoint a member, the next largest owner-registered or otherwise known shareholder in terms of the number of votes is asked, etc.
Castellum’s Chairman of the Board has contacted the largest shareholders, and the Nomination Committee now consists of the following members:
The Nomination Committee’s proposals were announced in the notice to attend the 2023 AGM and on the company’s website. The AGM for Castellum AB was held on 23 March 2023.
Shareholders are welcome to submit their proposals and views to the Nomination Committee via Castellum AB, Per Berggren, Box 2269, SE-403 14 Gothenburg, Sweden, or by e-mail to email@example.com.