Notice of Extraordinary General Meeting of CTEK AB (publ)
The shareholders of CTEK AB (publ) (“CTEK” or the “Company”), Reg. No. 559217-4659, with registered office in Hedemora, are hereby summoned to the Extraordinary General Meeting on 8 December 2021. In order to mitigate the spread of Covid-19, the Board of Directors has decided that the Extraordinary General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. CTEK welcomes all shareholders to exercise their voting rights at this Extraordinary General Meeting through advance voting on the basis of temporary statutory rules,