Annual General Meeting 2026

CTEK AB’s Annual General Meeting will be held on Friday 8 May 2026 at 10-12 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 2026 and motivated statement (SE)– Download

Remuneration report 2025 (SE) – Download

Corporate Governance Report – Download