Extraordinary General Meeting 2023 | Investors | Castellum

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Minutes from the Extraordinary General Meeting of Castellum Aktiebolag held on 13 July 2023 (PDF, 515 KB)

Notice convening the Extraordinary General Meeting of Castellum Aktiebolag (PDF, 176 KB)

The Nomination Committee's proposal for resolutions at the Extraordinary General Meeting and statement (PDF, 144 KB)

Notification of participation and form for postal voting (PDF, 256 KB)

Form of proxy (PDF, 199 KB)