General Meeting 2026 | Castellum

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The Annual General Meeting of Castellum Aktiebolag, Corp. ID No. 556475-5550, was held on 29 April 2026, at Castellum's head office at Torsgatan 26, Stockholm.

Minutes from the Annual General Meeting of Castellum Aktiebolag held on 29 April 2026 (PDF, 1 MB)

Bulletin from the Annual General Meeting in Castellum Aktiebolag (PDF, 100 KB)

Notice convening the Annual General Meeting of Castellum Aktiebolag (PDF, 168 KB)

Notification of participation and form for postal voting (PDF, 134 KB)

Form of proxy (PDF, 51 KB)

The Board of Directors' proposal for a resolution to grant the Board of Directors the authority to resolve on issuances of new shares and or convertibles, either applying or disapplying the shareholders' preferential rights (PDF, 52 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, 59 KB)

The Board of Directors' proposal for a resolution on (A) reduction of the share capital through cancellation of own shares and (B) an increase of the share capital through a bonus issue (PDF, 53 KB)

The Board of Directors' proposal for a resolution to adopt updated guidelines for remuneration to senior executives (PDF, 71 KB)

Statement by the Board of Directors in accordance with Chapter 19, Section 22 of the Swedish Companies Act (PDF, 68 KB)

The Board of Directors' report pursuant to Chapter 20, Section 13 of the Swedish Companies Act (PDF, 28 KB)

The Nomination Committee's proposal for resolutions at the Annual General Meeting 2026 and statement (PDF, 130 KB)

The Nomination Committee's proposal for the Board of Directors (PDF, 454 KB)

Auditor's statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act (PDF, 180 KB)

The Board of Directors remuneration report for the financial year 2025 (PDF, 139 KB)

Auditor's statement in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF, 266 KB)