Summons to the Annual General Meeting of Shareholders in Castellum AB (publ)

GOTHENBURG, Sweden, Feb. 12, 2020 /PRNewswire/ -- The shareholders of Castellum AB (publ), Reg. No. 556475-5550, are hereby summoned to the Annual General Meeting to be held on Thursday, March 19, 2020 at 5 pm in RunAn, Chalmers Kårhus, Chalmersplatsen 1, Gothenburg. The entrance opens at 4 pm.

Notification etc

Shareholders wishing to attend the Annual General Meeting must be registered as share­hold­ers in the share register kept by Euroclear Sweden AB by Friday, March 13, 2020 and must also have noti­fied their attendance to the company no later than Friday, March 13, 2020 (pre­ferably before 4 pm).

Notification of attendance at the Annual General Meeting can be made by post to Castellum AB (publ), c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, by phone [phone], or by filling out a notification form on www.castellum.com. The not­i­fication must state name/­business name, social security number/company registration num­ber, address and telephone number. For those shareholders who wish to be represented by proxy, the company provides a proxy form at www.castellum.com.

Shareholders who own shares through a nominee must register such nominee shares in their own name in order to be entitled to participate in the Annual General Meeting. Such registra­tion, which can be temporary, must have been effected at Euroclear Sweden AB no later than Friday, March 13, 2020. Shareholders should, well in advance before this date, instruct their nominees to effect such registration.

The annual accounts, the audit report, the statement according to item 6 b) below, and the proposals and motivated statements, respectively, regarding items 8, 10, 11 and 17-19 below, are available at the company's office at Östra Hamngatan 16, Gothenburg, and will be sent to shareholders upon request, provided that such shareholder states a postal address. All the above documents are also available on the company's website www.castellum.com and will be presented at the Annual General Meeting.

There are in total 273,201,166 shares and votes in the company. Presently, none of these shares have been acquired by the company itself.

 Items

1. Election of Chairman of the meeting.

2. Preparation and approval of the voting list.

3. Approval of the agenda.

4. Election of one or two persons to verify the minutes.

5. Consideration if the Annual General Meeting has been duly convened.