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AGM 2020: Election Committee of Castellum AB

At Castellum AB’s Annual General Meeting held on March 21, 2019, it was resolved that the Election Committee for the Annual General Meeting 2020 should consist of the Chairman of the Board of Directors and a member appointed by each of the four largest ownership registered or otherwise known shareholders, as per the last trading day of August 2019. 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 Election Committee now consists of:

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Source: AGM 2020: Election Committee of Castellum AB

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