AGM 2024

The Annual General Meeting will take place on Monday 6 May 2024 at 5.00 p.m. CEST at the company’s office, Brukslagarvägen 5, Nyköping, Sweden. Registration to the Annual General Meeting will commence at 4.30 p.m. CEST.

The notice of the AGM and related documents will be presented March 28th
The board of directors has resolved that shareholders may also exercise their voting right at the Annual General Meeting by postal voting pursuant to the provisions in CTT’s articles of association.
RIGHT TO ATTEND:
Shareholders who wish to participate in the Annual General Meeting 
shall be registered in the share register maintained by Euroclear Sweden AB on Thursday 25 April 2024,
and shall give notice of attendance at the Annual General to the company no later than Monday 29 April
At the Annual General Meeting on May 6, 2024, among other things, the following passed (see above notice and minutes for complete information):