Extraordinary General Meeting 2022 | Investors | Castellum

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Minutes from the Extraordinary General Meeting of Castellum AB held on December 8, 2022 (PDF, 940 KB)

Summons to the Extraordinary General Meeting of shareholders in Castellum AB (PDF, 159 KB)

The Nomination Committee's proposals for resolution and statement regarding the Extraordinary General Meeting in Castellum AB 2022-12-08 (PDF, 128 KB)

Notification of participation and form for advance voting (PDF, 227 KB)

Form of proxy (PDF, 166 KB)