CASTELLUM AB 31/03/2022 AGM
1Elect Sven Unger as 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 StatementsOppose
8Approve the DividendAbstain
9.1Approve Discharge of Rutger ArnhultAbstain
9.2Approve Discharge of Per BerggrenAbstain
9.3Approve Discharge of Anna-Karin CelsingAbstain
9.4Approve Discharge of Christina Karlsson KazeemAbstain
9.5Approve Discharge of Anna Kinberg BatraAbstain
9.6Approve Discharge of Zdravko MarkovskiAbstain
9.7Approve Discharge of Joacim SjobergAbstain
9.8Approve Discharge of Anna-Karin HattAbstain
9.9Approve Discharge of Christer JacobsonAbstain
9.10Approve Discharge of Nina LinanderAbstain
9.11Approve Discharge of Charlotte StrombergAbstain
9.12Approve Discharge of Henrik SaxbornAbstain
9.13Approve Discharge of Jakob MorndalAbstain
9.14Approve Discharge of Biljana PehrssonAbstain
9.15Approve Discharge of Ylva Sarby WestmanAbstain
10Amend Articles: Article 9For
11Receive Nominating Committee's ReportNon-Voting
12.1Set the Number of Board DirectorsFor
12.2Set the Number of Board Director and Number of AuditorsFor
13.1Approve Fees Payable to the Board of DirectorsFor
13.2Approve Fees Payable to the Board of Directors and the AuditorAbstain
14.1Re-Elect Per Berggren - Chair (Non Executive)For
14.2Elect Anna Kinberg Batra - Non-Executive DirectorOppose
14.3Re-Elect Anna-Karin Celsing - Non-Executive DirectorOppose
14.4Re-Elect Joacim Sjoberg - Non-Executive DirectorOppose
14.5Re-Elect Rutger Arnhult - Non-Executive DirectorFor
14.6Elect Henrik Käll - Non-Executive DirectorFor
15Appoint the AuditorsAbstain
16Approve the Remuneration ReportAbstain
17Approve Remuneration Policy And Other Terms of Employment For Executive ManagementAbstain
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose