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  • Investors
    • Capital Markets Day 2025
    • Rights issue
    • IPO
    • Financial targets and dividend policy
    • Share information
      • Shareholders
      • Insider trading
    • Financial calendar
    • Reports and presentations
    • Key financial figures
    • Risks and risk management
  • Corporate governance
    • General meeting
    • Board of directors
      • Board of directors’ work
      • Remuneration
    • Group management
      • CEO and group management
      • Remuneration (CEO & Management)
    • Nomination committee
    • Auditor
    • Articles of association
  • About us
    • History
    • Sustainability
    • Cornerstones
    • Certificates
    • Policies (ctek.com)
    • Integrity policy
  • Press
    • Press releases
    • Media bank
    • CTEK on Cision News
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    • Contact
    • CTEK.com
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  3. Annual shareholder´s meeting 2022

Annual shareholder´s meeting 2022

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CTEK AB (publ), Reg. No. 559217-4659, with its registered office in Hedemora, Sweden, gives notice of the Annual General Meeting to be held on 12 May 2022 at 15:00 CEST at Industrivägen 24 in Vikmanshyttan, Sweden. Registration starts at 14:00 CEST.

Documents

Nomination committee (pdf)Download
NoticeDownload
Proxy FormDownload
The board of directors’ report in accordance with Chapter 13 Section 7 of the Swedish Companies ActDownload
Statement by the auditor pursuant to Chapter 13 Section 8 of the Swedish Companies ActDownload
Terms and conditions for CTEK AB (publ)’s warrants 2022-2025Download
Remuneration report 2021Download
The nomination committees proposal and motivated statementDownload
CTEK annual report and sustainability reportDownload
Meeting ProtocolDownload
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CTEK AB