Notice of Extraordinary General Meeting in CTEK AB (publ)
CTEK AB (publ), Reg. No. 559217-4659, 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. Right to participate in the Extraordinary General Meeting and notice of participation Participation in the Extraordinary General Meeting at the venue A shareholder who wishes to participate in the General Meeting at the venue in person or represented by a proxy must (i) be recorded as a shareholder in the share register