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Extraordinary General Meeting 2025

The Extraordinary General Meeting of Castellum Aktiebolag was held on 18 July 2025 in Stockholm.

Documents

Minutes from the Extraordinary General Meeting of Castellum Aktiebolag held on 18 July 2025 (PDF, 496 KB)

Extraordinary General Meeting in Castellum Aktiebolag (PDF, 43 KB)

Notification of participation and form for postal voting (PDF, 110 KB)

Updated notice convening the Extraordinary General Meeting of Castellum Aktiebolag (PDF, 91 KB)

The Nomination Committee's proposal for election of new members to the Board of Directors (PDF, 42 KB)

The Nomination Committee's proposal for resolutions at the Extraordinary General Meeting 2025 and statement (PDF, 75 KB)

The Nomination Committee's proposal for the Extraordinary General Meeting of Castellum Aktiebolag to be held on 18 July 2025 (PDF, 52 KB)

Notice convening the Extraordinary General Meeting of Castellum Aktiebolag (PDF, 77 KB)

Form of proxy (PDF, 52 KB)