Annual General Meeting in Castellum AB (publ)
At the Annual General Meeting (AGM) in Castellum AB (publ) on March 17, 2016, the Board of Directors’ proposal of a dividend of SEK 4.90 was confirmed. Monday March 21, 2016 was decided as record day for dividend. The AGM decided to re-elect the present members of the Board of Directors Charlotte Strömberg, Per Berggren, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Johan Skoglund. Christina Karlsson Kazeem was elected as new member of the Board of Directors. Charlotte Strömberg was re-elected as Chairman of the Board of Directors. Further the AGM decided that the level of