SEB Funds AB, which is one of the company's largest shareholders, has informed the company that Anette Andersson has been appointed as a new representative in the Nomination Committee. Andersson replaces Christian Lage Lindström.
After the change, the Nomination Committee consists of the following members:
Anette Andersson, appointed by SEB Funds
Malin Björkmo, appointed by Handelsbanken 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.