Reports and presentations

The shareholders of Castellum Aktiebolag, Corporate ID No. 556475-5550, ("Castellum" or the "Company") are hereby given notice to attend the Extraordinary General Meeting to be held on Friday, 18 July 2025, at 11.00 a.m. CEST at Castellum’s office at United Spaces, Torsgatan 26, Stockholm. The entrance opens at 10.30 a.m. CEST. Shareholders may choose to exercise their voting rights at the Extraordinary General Meeting by attending in person or through a proxy. No beverages or food will be served at the meeting. Notification etc. A person who wishes to attend the meeting venue in person or by…

Akelius Apartments Ltd ("Akelius") has informed the Nomination Committee of Castellum that attorney Charlotte Levin replaces Kerstin Engström as Akelius' representative in the Nomination Committee. Following this change, the Nomination Committee consists of the following members: Charlotte Levin, appointed by Akelius Apartments Ltd Johannes Wingborg, appointed by Länsförsäkringar Fonder Celia Grip, appointed by Swedbank Robur Fonder Helen Fasth Gillstedt (Chair of the Nomination Committee), appointed by Handelsbanken Fonder Louise Richnau, Chair of the Board of Directors For further informati…

Akelius Apartments Ltd ("Akelius") has, in accordance with Chapter 7, Section 13 of the Swedish Companies Act, requested that Castellum's Board of Directors convenes an Extraordinary General Meeting to resolve upon 1) the number of Board members, 2) remuneration to the Board members, and 3) election of members of the Board of Directors. Castellum will therefore publish a notice to convene an Extraordinary General Meeting no later than on Friday 13 June 2025. Consequently, the ongoing process for the recruitment of a new CEO is temporarily paused. Additionally, Louise Richnau and Stefan Ränk h…