Annual General Meeting in Castellum AB (publ)
Castellum AB (publ) has held an Annual General Meeting on Thursday, 25 March 2021.At the AGM the Board of Directors’ proposal of a distribution of dividend of SEK 6.90 per share, distributed to the shareholders in two equal payments of SEK 3.45 per share, was confirmed. The first record day for distribution was decided to be Monday, 29 March 2021 and the second record day for distribution was decided to be Monday, 27 September 2021. The AGM decided that the Board of Directors shall consist of seven members and decided to re-elect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski