Annual General Meeting of shareholders in Castellum AB (publ)
At the Annual General Meeting of shareholders in Castellum AB (publ), on Thursday, March 22, 2018, the Board of Directors’ proposal of a distribution of SEK 5.30 per share, distributed to the shareholders in two equal payments of SEK 2.65 per share, was confirmed. The first record day for distribution was decided to be Monday, March 26, 2018 and the second record day for distribution was decided to be Monday, September 24, 2018. Further the AGM decided to re-elect the existing Board members Charlotte Strömberg, Per Berggren, Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem,