CASTELLUM AB 19/03/2020 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6.aReceive Financial Statements and Statutory ReportsNon-Voting
6.bReceive Auditor's Report on Application of Guidelines for Remuneration for Executive ManagementNon-Voting
7Approve Financial StatementsFor
8Approve Allocation of Income and DividendsFor
9Approve Discharge of Board and PresidentFor
10Amend Articles: Re: Participation on General Meetings; Editorial ChangesFor
11Receive Nominating Committees ReportNon-Voting
12Set the Number of Board Director and Number of Auditors.For
13Approve Fees Payable to the Board of Directors and the AuditorFor
14.aReelect Charlotte StrombergFor
14.bReelect Per BerggrenFor
14.cRelect Anna-Karin HattAbstain
14.dReleect Christer JacobsonFor
14.eReelect Christina Karlsson KazeemFor
14.fReelect Nina LinanderFor
14.gElect Zdravko Marovski as New DirectorFor
14.hElect Joacim Sjoberg as New DirectorFor
15Ratify Deloitte as AuditorsFor
16Approve Principles for the Appointment of Nomination CommitteeFor
17Approve Remuneration PolicyOppose
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose