Extraordinary General Meeting in Castellum AB (publ)
Castellum AB (publ) held an Extraordinary General Meeting on Thursday, December 8, 2022. The Extraordinary General Meeting was held only through advance voting (postal voting) in accordance with temporary legislation.In accordance with the Nomination Committee's proposals, the Extraordinary General Meeting resolved that the Board of Directors shall consist of seven members and to elect Leiv Synnes as member of the Board of Directors for the period up until the end of the next Annual General Meeting. For further information, please contact: Per Berggren, Chairman of the Board of