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, the Board of Directors’ proposal of a distribution of SEK 5.00 per share, distributed to the shareholders in two equal payments of SEK 2.50 per share, was confirmed. The first record day for distribution was decided to be Monday, March 27, 2017 and the second record day for distribution was decided to be Monday, September 25, 2017. The AGM decided to amend the Articles of Association regarding inter alia the term of office at the election of auditor. Further the AGM decided to re-elect