General Meeting 2025 | Castellum

Stock price:: SEK 117.50 0.09% SEK 0.10
Year high:: SEK 127.60
Year low:: SEK 95.90

The Annual General Meeting of Castellum Aktiebolag, Corp. ID. No. 556475-5550, was held on 7 May 2025, at Castellum's head office at Hangövägen 20, Stockholm.

Minutes from the Annual General Meeting of Castellum Aktiebolag held on 7 May 2025 (PDF, 2 MB)

Press release - Castellum Aktiebolag utilises share-buy back authorisation (PDF, 40 KB)

Bulletin from the Annual General Meeting in Castellum Aktiebolag (PDF, 47 KB)

President and CEO Joacim Sjöberg’s address at 2025 Annual General Meeting.pdf (PDF, 69 KB)

Chairman of the Board Per Berggren’s address at the 2025 Annual General Meeting.pdf (PDF, 42 KB)

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)