Extraordinary General Meeting 2026 | Castellum

Stock price:: SEK 125.85 0.92% SEK 1.15
Year high:: SEK 137.30
Year low:: SEK 100.25

Documents

Minutes from the Extraordinary General Meeting of Castellum Aktiebolag held on 14 October 2026 (PDF, 300 KB)

Extraordinary General Meeting in Castellum Aktiebolag (PDF, 44 KB)

Notification of participation and form for postal voting.pdf (PDF, 106 KB)

Form of proxy.pdf (PDF, 52 KB)

The Board of Directors' report pursuant to Chapter 12, Section 7 and Chapter 19 Section 24 of the Swedish Companies Act.pdf (PDF, 26 KB)

Statement by the Board of Directors in accordance with Chapter 19 Sections 22-23 of the Swedish Companies Act.pdf (PDF, 57 KB)

The Board of Directors' report pursuant to Chapter 20 Section 13 of the Swedish Companies Act.pdf (PDF, 51 KB)

Auditors statement in accordance with Chapter 12, Section 7 and Chapter 19, Section 24 of the Swedish Companies Act.pdf (PDF, 21 KB)

Auditors statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act.pdf (PDF, 31 KB)

Notice convening the Extraordinary General Meeting of Castellum Aktiebolag.pdf (PDF, 108 KB)

castellum-annual-report-2025.pdf (PDF, 6 MB)