Annual General Meeting in Castellum AB (publ)
At the Annual General Meeting (AGM) in Castellum AB (publ) on March 19, 2015, the board of directors’ proposal of a dividend of SEK 4.60 was confirmed. Monday March 23, 2015 was decided as record day for dividend.The AGM decided to re-elect the present members of the board of directors Mrs. Charlotte Strömberg, Mr. Per Berggren, Mr. Christer Jacobson, Mr. Jan Åke Jonsson, Mrs. Nina Linander and Mr. Johan Skoglund. Mrs. Anna-Karin Hatt was elected as new member of the Board of Directors. Mrs. Charlotte Strömberg was re-elected as chairman of the board of directors. Further the AGM decided