The following representatives of CTT Systems AB’s shareholders form the nomination committee for the Annual General Meeting 2027:
Anette Andersson, appointed by SEB Fonder
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 12, 2027.
Shareholders can until February 22, 2027 submit proposals to the nomination committee by e-mailing Tomas Torlöf at tomas.torlof@ctt.se