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2018

The Annual General Meeting of shareholders (AGM), Castellum AB (publ), took place on Thursday March 22, 2018 at Chalmers Kårhus, RunAn, at Chalmersplatsen 1 in Gothenburg.

Documents

Minutes from the AGM 2018 (PDF, 605 KB)

CEO speech Castellum Annual General Meeting 2018 (PDF, 3 MB)

Summons to the AGM 2018 of shareholders in Castellum AB (PDF, 69 KB)

Agenda Castellum AGM 2018 (PDF, 64 KB)

Auditors' report in accordance with Chapter 8, section 54 for the Swedish Companies Act (PDF, 2 MB)

Proposed distribution and motivated statement regarding proposed distribution of profit year 2018 to the shareholders in Castellum AB (PDF, 44 KB)

The Election Committee's proposal regarding resolutions AGM 2018 (PDF, 69 KB)

The Election Committees proposal Board of Directors 2018 (PDF, 526 KB)

Proposal of the Board of Directors of Castellum AB in respect of guidelines for remuneration to the executive management (PDF, 49 KB)

Proposal by the Board of Directors on authorisation for the Board of Directors to resolve on new share issues AGM 2018 (PDF, 52 KB)

Proposal of the Board of Directors of Castellum AB to the 2018 AGM to authorise the Board of Directors to resolve on acquisition and transfer of own shares (PDF, 38 KB)

Motivated statement regarding the proposal of the Board of Directors of Castellum AB to the 2018 AGM to authorise the Board of Directors (PDF, 38 KB)

The report by the Board of Directors of Castellum AB on the Remuneration Committees evaluation of remuneration to executive management (PDF, 46 KB)