Extraordinary General Meeting 2025
The shareholders of Castellum Aktiebolag have been given notice to attend the Extraordinary General Meeting to be held on Friday, 18 July 2025, at 11.00 a.m. CEST at Castellum’s office at United Spaces, Torsgatan 26, Stockholm. The entrance opens at 10.30 a.m. CEST. The Board of Directors has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the Company’s Articles of Association, that shareholders that do not want to, or cannot, attend the Extraordinary General Meeting in person can also exercise their voting rights by postal voting. Consequently, shareholders may choose to exercise their voting rights at the Extraordinary General Meeting by attending in person, through a proxy or by postal voting.
Documents
FAQ
Why is Castellum convening an Extraordinary General Meeting on 18 July?
Akelius Apartments Ltd has, in accordance with the Swedish Companies Act, requested that Castellum's Board of Directors convene an Extraordinary General Meeting to vote on the number of Board members, the remuneration to the Board members and the election of Board members.
How do I give notice of my participation at the Extraordinary General Meeting?
Notice of participation must be made no later than Monday, 14 July 2025, preferably before 4 p.m. CEST. Notification of participation can be made by post, telephone, on Euroclear's website or by submitting a postal vote.
How can I vote at the Extraordinary General Meeting?
You can vote by attending in person, through a proxy or by postal voting. Both the proxy form and postal voting form are available above.
Can I vote by post voting?
Yes. You can either vote using the postal voting form above or electronically via Euroclear's website.
Can I vote by proxy?
Yes, you can vote via proxy. Please use the form of proxy.
