Annual General Meeting

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 11 May 2023 at 15:00 CEST at Industrivägen 24 in Vikmanshyttan, Sweden. Registration starts at 14:30 CEST.

Documents

Minutes Download

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 Download

Remuneration Report Download

Auditor’s opinion (SV) Download

LTIP 2026 Download