CTEK AB’s Annual General Meeting will be held on Friday 9 May 2025 at 13-15 at the company’s office in Sundbyberg.
Documents
Notice of Annual General Meeting – Download
Notification of attendance and form for advance voting – Download
Proxy Form – Download
The nomination committee’s proposal for the Annual General Meeting 2025 and motivated statement – Download
Articles of Association (Proposed Wording) – Download
Remuneration report 2024 (SE) – Download