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CTEK AB Board/Management Information 2023

Nov 22, 2023

3032_rns_2023-11-22_1a53add8-44f1-415b-a1fe-428f03e0a9f2.pdf

Board/Management Information

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CTEK

Vikmanshyttan

22 November 2023

Hans Stråberg declines re-election in CTEK

Hans Stråberg, Chairman of CTEK’s Board of Directors, has informed the Nomination Committee that he is not available for re-election at the next Annual General Meeting. Hans has been Chairman of the Board of Directors since 2011.

The Nomination Committee will now start the work to find a successor, and will return at a later date with a proposal for a new Chairman of the Board.

For further information, please contact:

Anders Mörck, Chairman of the Nomination Committee +46 706 46 52 11

This is information that CTEK AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 11:00 CET on 22 November 2023.