Financial calendar, owner’s information and contact details

Annual General Meeting

Castellum AB’s Annual General Meeting will take place on Thursday, 25 March 2021. In light of the ongoing coronavirus pandemic, and in order to reduce the risk of the spread of infection, the Board of Directors has decided that the meeting will be held solely through postal voting, pursuant to temporary legislation. This means that the AGM will be conducted without the physical presence of shareholders, proxies or outside parties. More information and instructions on how to register will be provided by the notice to attend the meeting, which will be publicised in a separate press release and will be available through such sources as Castellum’s web site, www.castellum.com

Annual General Meeting Calendar and dividend

 

 

Record date for the Annual General Meeting

 

17 March 2021

Annual General Meeting

 

25 March 2021

 

 

 

The first ex-dividend date

 

26 March 2021

Record date for the first dividend

 

29 March 2021

Distribution of the first dividend

 

1 April 2021

 

 

 

The second ex-dividend date

 

24 September 2021

Record date for the second dividend

 

27 September 2021

Distribution of the second dividend

 

30 September 2021

 

 

 

Financial reporting

 

 

Interim Report January–March 2021

 

21 April 2021

Half-year report January–June 2021

 

15 July 2021

Interim Report January–September 2021

 

19 October 2021

Year-end report 2021

 

21 January 2022

2022 AGM

 

24 March 2022

Contact details

For more information please contact:
Henrik Saxborn, CEO Castellum AB, phone: +46 31-60 74 50
Ulrika Danielsson, Chief Financial Officer Castellum AB, phone: +46 706-47 12 61

Office address:
Östra Hamngatan 16, Gothenburg
Telephone (reception): +46 31-60 74 00

www.castellum.com