Nomination Committee for the Annual General Meeting 2025
The following representatives of CTT Systems AB’s shareholders form the nomination committee for the Annual General Meeting 2025:
Christian Lindström Lage, appointed by SEB Fonder
Martin Nilsson, appointed by Första AP-fonden
Jonathan Schönbäck, appointed by ODIN fonder
Tomas Torlöf (Chairman of the Nomination Committee), appointed by Trulscom Förvaltning AB
The Annual General Meeting of CTT Systems AB is scheduled for May 8, 2025.
Shareholders can until February 17, 2025 submit proposals to the nomination committee by e-mailing the chairman of the nomination committee: Tomas Torlöf (tomas.torlof@ctt.se)