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Extraordinary General Meeting 2026

The Extraordinary General Meeting of Castellum Aktiebolag was held on 14 October 2026 in Stockholm.

Documents

Extraordinary General Meeting in Castellum Aktiebolag (PDF, 44 KB)

Notification of participation and form for postal voting.pdf (PDF, 106 KB)

Form of proxy.pdf (PDF, 52 KB)

The Board of Directors' report pursuant to Chapter 12, Section 7 and Chapter 19 Section 24 of the Swedish Companies Act.pdf (PDF, 26 KB)

Statement by the Board of Directors in accordance with Chapter 19 Sections 22-23 of the Swedish Companies Act.pdf (PDF, 57 KB)

The Board of Directors' report pursuant to Chapter 20 Section 13 of the Swedish Companies Act.pdf (PDF, 51 KB)

Auditors statement in accordance with Chapter 12, Section 7 and Chapter 19, Section 24 of the Swedish Companies Act.pdf (PDF, 21 KB)

Auditors statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act.pdf (PDF, 31 KB)

Notice convening the Extraordinary General Meeting of Castellum Aktiebolag.pdf (PDF, 108 KB)

castellum-annual-report-2025.pdf (PDF, 6 MB)