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  • Market review
  • Divisions
  • Investors
    • 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
    • Strategy & Business model
    • Organisation
    • Sustainability
    • Market
    • Vision, mission & drivers
    • Cornerstones
    • Integrity policy
  • Press
    • Press releases
    • Media bank
    • CTEK on Cision News
  • Contact
    • Contact
    • CTEK.com
  1. Home
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  3. Extraordinary General Meeting

Extraordinary General Meeting

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Here you can access documents from CTEK AB´s Extraordinary General Meeting 8/12 2021:

Extraordinary general meeting (pdf)Download
Notification and form for advance voting (pdf)Download
Proxy form (pdf)Download
Minutes kept at the Extraordinary General Meeting (pdf)Download

CTEK
  • Market review
  • Divisions
  • Investors
  • IPO
  • Financial targets and dividend policy
  • Share information
  • Financial calendar
  • Reports and presentations
  • Key financial figures
  • Risks and risk management
  • Corporate governance
  • General meeting
  • Board of directors
  • Group management
  • Nomination committee
  • Auditor
  • Articles of association
  • About us
  • History
  • Strategy & Business model
  • Organisation
  • Sustainability
  • Market
  • Vision, mission & drivers
  • Cornerstones
  • Integrity policy
  • Press releases
  • Media bank
  • CTEK on Cision News
  • Contact

CTEK AB