CASTELLUM AB 25/03/2021 AGM
1Election of Chair of the MeetingNon-Voting
2Designate Inspector(s) of Minutes of MeetingNon-Voting
3Preparation and Approval of the Voting ListNon-Voting
4Approval of the AgendaNon-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 the DividendFor
9.1Approve Discharge of Board Chair Charlotte StrombergFor
9.2Approve Discharge of Board Member Per BerggrenFor
9.3Approve Discharge of Board Member Anna-Karin HattFor
9.4Approve Discharge of Board Member Christer JacobsonFor
9.5Approve Discharge of Board Member Christina Karlsson KazeemFor
9.6Approve Discharge of Board Member Nina LinanderFor
9.7Approve Discharge of Board Member Zdravko MarkovskiFor
9.8Approve Discharge of Board Member Joacim SjobergFor
9.9Approve Discharge of Former Board Member Johan SkoglundFor
9.10Approve Discharge of CEO Henrik SaxbornFor
10.ASet the Number of Board DirectorsAbstain
10.BShareholder Resolution: Board SizeFor
10.1Set the Number of Board DirectorsFor
10.2aElect Per Berggren - Non-Executive ChairFor
10.2bElect Anna-Karin Hatt - Non-Executive DirectorFor
10.2cElect Christer Jacobson - Non-Executive DirectorFor
10.2dElect Christina Karlsson Kazeem - Non-Executive DirectorAbstain
10.2eElect Nina Linander - Non-Executive DirectorFor
10.2fElect Zdravko Markovski - Non-Executive DirectorFor
10.2gElect Joacim Sjoberg - Non-Executive DirectorAbstain
10.2hElect Rutger Arnhult - Chair (Non Executive)Abstain
10.2iElect Anna Kinberg Batra - New Non-Executive DirectorAbstain
10.2jElect Anna-Karin Celsing - New Non-Executive DirectorAbstain
10.3aElect Rutger Arnhult - Chair (Non Executive)Abstain
10.3bElect Per Berggren - Chair (Non Executive)For
11.1Set the Number of AuditorsFor
11.2Appoint the AuditorsFor
12.1Approve Fees Payable to the Board of DirectorsFor
12.2Allow the Board to Determine the Auditor RemunerationFor
13Approve Principles for the Appointment of Nomination CommitteeFor
14Approve the Remuneration ReportOppose
15Approve Remuneration PolicyOppose
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose