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CTT Systems — AGM Information 2024
Sep 24, 2024
3033_rns_2024-09-24_3c9e807e-709f-47b1-a994-48f5fa17ab40.pdf
AGM Information
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Press Release
24 September 2024 12:00:00 CEST
CTT SYSTEMS
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 ([email protected])
For more information:
Tomas Torlöf, Chairman of the Board, CTT Systems AB
Tel. +46(0)70-5943819 / e-mail: [email protected]
About CTT Systems
CTT is the leading supplier of active humidity control systems in aircraft. We solve the aircraft humidity paradox - with far too dry cabin air - and too much moisture in the fuselage - causing dehydration for people onboard and excess weight in the aircraft inducing larger environmental footprint. CTT offers humidifiers and dehumidifiers available for retrofit and line-fit on commercial aircraft as well as private jets. For more information about CTT and how active humidity control products make air traveling a little more sustainable and far more pleasurable, please visit: www.ctt.se
Attachments
Nomination Committee for the Annual General Meeting 2025
CTT Systems AB
Box 1042
SE-611 29 Nyköping