Annual General Meeting in Castellum AB (publ)
Castellum AB (publ) has held an Annual General Meeting on Thursday, 31 March 2022.At the AGM the Board of Directors’ proposal of a distribution of dividend of SEK 7.60 per share, distributed to the shareholders in four equal payments of SEK 1.90 per share, was confirmed. The record days for distribution were decided to be Monday, April 4, 2022, Thursday, June 30, 2022, Friday, September 30, 2022 and Friday, December 30, 2022. The AGM decided to amend the Articles of Association in order to be able to use the alternatives provided by the Swedish Companies Act with regard to decisions