Synnes

Summons to the Extraordinary General Meeting of shareholders in Castellum AB (publ)

Retrieved on: 
Wednesday, November 16, 2022
Extraordinary general meeting, Person, Board, General officer, Intention, Annual, Leiv Nergaard, Master, Economics, Time, Nomination, CFO, Board of directors, Synnes, Business development, Proxy, Committee, BankID, Castellum, Exercise, Euroclear, Holding company, Security (finance), Lumber, Director

This means that the Extraordinary General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Extraordinary General Meeting in the manner described below.

Key Points: 
  • This means that the Extraordinary General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Extraordinary General Meeting in the manner described below.
  • Please note that notification to the Extraordinary General Meeting can only be made by postal voting.
  • The completed and signed form shall be sent to Castellum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.
  • no later than November 28, 2022, to Castellum AB, "Extraordinary General Meeting", Box 70414, 107 25 Stockholm, Sweden, or by email to [email protected] .

Summons to the Extraordinary General Meeting of shareholders in Castellum AB (publ)

Retrieved on: 
Wednesday, November 16, 2022
Extraordinary general meeting, Person, Board, General officer, Intention, Annual, Leiv Nergaard, Master, Economics, Time, Nomination, CFO, Board of directors, Synnes, Business development, Proxy, Committee, BankID, Castellum, Exercise, Euroclear, Holding company, Security (finance), Lumber, Director

This means that the Extraordinary General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Extraordinary General Meeting in the manner described below.

Key Points: 
  • This means that the Extraordinary General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Extraordinary General Meeting in the manner described below.
  • Please note that notification to the Extraordinary General Meeting can only be made by postal voting.
  • The completed and signed form shall be sent to Castellum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.
  • no later than November 28, 2022, to Castellum AB, "Extraordinary General Meeting", Box 70414, 107 25 Stockholm, Sweden, or by email to [email protected] .