Extraordinary General Meeting

CTEK AB, with its registered office in Hedemora, Sweden gives notice of the Extraordinary General Meeting to be held on 3 March 2023 at 10:00 a.m. CET at Smålandsgatan 20 in Stockholm, Sweden. Registration starts at 09:30 a.m. CET.

Minutes of the meeting (pdf)

Here you can access documents from CTEK AB´s Extraordinary General Meeting:

Notice of EGM (pdf)

Notification of attendance and form for advance voting (pdf)

Proxy Form (pdf)

The board of directors’ report

Auditor’s statement