2022 AGM: Nomination Committee of Castellum AB
At Castellum AB’s 2021 Annual General Meeting (AGM) held on 25 March, it was resolved that the Nomination Committee for the 2022 AGM shall consist of the Chairman of the Board and a member appointed by each of the four largest ownership-registered or otherwise known shareholders, as per the last trading day of August 2021. If such a shareholder should not wish to appoint a member, the fifth largest shareholder should be consulted, and so on.Castellum’s Chairman of the Board has contacted the largest shareholders, and the Nomination Committee now consists of the following members: ·