The following representatives of CTT Systems AB’s shareholders form the nomination committee for the Annual General Meeting 2026:
Malin Björkmo, appointed by Handelsbanken Fonder
Christian Lindström Lage, appointed by SEB Fonder
Jonathan Schönbäck, appointed by Odin fonder
Tomas Torlöf, appointed by Trulscom Förvaltning AB
The Annual General Meeting of CTT Systems AB is scheduled for May 7, 2026.
Shareholders can until February 17, 2026 submit proposals to the nomination committee by e-mailing Tomas Torlöf at tomas.torlof@ctt.se