Castellum
Extraordinary General Meeting in Castellum Aktiebolag
Castellum Aktiebolag has held an Extraordinary General Meeting (the "Meeting") on Thursday, 13 July 2023. The Meeting resolved in accordance with the Nomination Committee's proposals to the Meeting.
Board of Directors
The Meeting resolved that the Board of Directors shall consist of six members and resolved to elect Pål Ahlsén as a new member of the Board of Directors for the period up until the end of the next Annual General Meeting.
Remuneration to the Board of Directors
The Meeting resolved that the remuneration to the members of the Board of Directors shall remain in accordance with the resolution from the Annual General Meeting held on 23 March 2023.
For further information, please contact:
Per Berggren, Chair of the Board of Directors, Castellum Aktiebolag, +46 70-553 80 48
Joacim Sjöberg, CEO, Castellum Aktiebolag, +46 8-503 052 00
The complete proposals regarding the abovementioned resolutions of the Meeting are available at Castellum's website, www.castellum.com.
Datum | 2023-07-13, kl 13:20 |
Källa | MFN |
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