Brief: Shareholder Requests Castellum Convene EGM; Chair, Board Member To Leave
02/06/2025 07:19
June 2 (Reuters) - Castellum AB CAST.ST: SAID ON SATURDAY AKELIUS APARTMENTS HAD REQUESTED THAT CASTELLUM'S BOD CONVENES EGM TO RESOLVE UPON NUMBER OF BOARD MEMBERS, ELECTION OF MEMBERS OF BOARD SAID CONSEQUENTLY ONGOING PROCESS FOR CEO RECRUITMENT TEMPORARILY PAUSED CHAIR LOUISE RICHNAU AND BOARD MEMBER STEFAN RÄNK HAVE INFORMED BOARD THEY WILL LEAVE AT EGM WILL NOTICE TO CONVENE EGM NO LATER THAN ON FRIDAY 13 JUNE 2025 Source text for Workspace: ID:nMFN288MpV Further company coverage: CAST.ST (Gdansk Newsroom) ((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))