Summons to the Annual General Meeting of shareholders in Castellum AB (publ)
At the Annual General Meeting of shareholders in Castellum AB (publ), on Thursday, March 23, 2017, following proposals will, inter alia, be presented: · A distribution of SEK 5.00 per share, distributed to the shareholders in two equal payments of SEK 2.50 per share. The first record day for distribution is proposed to be Monday, March 27, 2017 and the second record day for distribution is proposed to be Monday, September 25, 2017. · An amendment of the Articles of Association regarding the term of office at the election of auditor. · Re-election of the existing Board members