Annual General Meeting
Castellum AB’s Annual General Meeting will take place on Thursday, March 19, 2020 at 5:00 pm in RunAn, Chalmers Student Union, Chalmersplatsen 1, Gothenburg. For more information and notification of attendance visit Castellum’s website, www.castellum.com
Annual General Meeting Calendar and dividend |
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Notice to attend the Annual General Meeting |
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March 13, 2020 |
Annual General Meeting |
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March 19, 2020 |
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The first ex-dividend date |
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March 19, 2020 |
Record day for the first dividend |
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March 23, 2020 |
Payment of the first dividend |
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March 26, 2020 |
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The second ex-dividend date |
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September 17, 2020 |
Record day for the second dividend |
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September 21, 2020 |
Payment of the second dividend |
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September 24, 2020 |
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Financial reporting |
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Interim Report January – March 2020 |
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April 24, 2020 |
Half-year report January – June 2020 |
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July 15, 2020 |
Interim Report January – September 2020 |
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October 15, 2020 |
Year-end report 2020 |
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January 22, 2021 |
2021 Annual General Meeting |
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March 25, 2021 |
Contact details
For more information please contact:
Henrik Saxborn, CEO Castellum AB, phone: +46 31-60 74 50
Ulrika Danielsson, CFO Castellum AB, phone: +46 706-47 12 61
Office address:
Östra Hamngatan 16, Gothenburg
Telephone (reception): +46 31-60 74 00