General Meeting 2025 | Castellum

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The Annual General Meeting of Castellum Aktiebolag, Corp. ID. No. 556475-5550, will be held on Wednesday, 7 May 2025, at 11 a.m. CEST at Castellum's head office at Hangövägen 20, floor 4, Stockholm. The entrance opens at 10.30 a.m. CEST. Shareholders may also exercise their voting rights by postal voting prior to the annual general meeting in accordance with the instructions set out under the heading B) Participation by postal voting in the notice to the annual general meeting published below.

Notice convening the Annual General Meeting of Castellum Aktiebolag (PDF, 252 KB)

Notification of participation and form for postal voting (PDF, 136 KB)

Form of proxy (PDF, 50 KB)

The Board of Directors' proposal for dividend and statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act (PDF, 62 KB)

The Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve upon issuances of new shares and/or convertibles, either applying or disapplying shareholders' preferential rights (PDF, 39 KB)

The Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve on the acquisition and transfer of the company's own shares (PDF, 42 KB)

The Board of Directors' proposal for a resolution to adopt updated guidelines for remuneration to senior executives (PDF, 87 KB)

The Board of Directors' proposal for a performance share program (2025_2028) (PDF, 106 KB)

Statement by the Board of Directors in accordance with Chapter 19, Section 22 of the Swedish Companies Act (PDF, 55 KB)

The Nomination Committee's proposal for resolutions at the Annual General Meeting 2025 and statement by the Nomination Committee (PDF, 105 KB)

The Nomination Committee's proposal for the Board of Directors (PDF, 267 KB)

The Board of Directors’ remuneration report for the financial year 2024 (PDF, 97 KB)

Auditors report in accordance with Chapter 8 (PDF, 162 KB)