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2025-02-05 07:30 Bokslutskommuniké 2024
2024-11-14 - Kvartalsrapport 2024-Q3
2024-08-09 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning CTEK 0.00 SEK
2024-05-15 - Årsstämma
2024-05-14 - Kvartalsrapport 2024-Q1
2024-02-07 - Bokslutskommuniké 2023
2023-11-15 - Kvartalsrapport 2023-Q3
2023-08-09 - Kvartalsrapport 2023-Q2
2023-05-12 - X-dag ordinarie utdelning CTEK 0.00 SEK
2023-05-11 - Årsstämma
2023-05-10 - Kvartalsrapport 2023-Q1
2023-03-03 - Extra Bolagsstämma 2022
2023-02-08 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-08-10 - Kvartalsrapport 2022-Q2
2022-05-13 - X-dag ordinarie utdelning CTEK 0.00 SEK
2022-05-12 - Årsstämma
2022-05-11 - Kvartalsrapport 2022-Q1
2022-02-16 - Bokslutskommuniké 2021
2021-12-08 - Extra Bolagsstämma 2021
2021-11-10 - Kvartalsrapport 2021-Q3

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorEnergi & Miljö
IndustriEnergikällor
CTEK utvecklar lösningar inom batteriladdningsinfrastruktur. Bolaget levererar laddare och till­behör för elfordon. Kunderna består utav fordonstillverkare, fordonsverkstäder, distributörer, återförsäljare, parkeringsplatser, laddoperatörer, fastighets­ägare och privatpersoner. Bolaget är verksamma på en global nivå. CTEK grundades 1997 och har sitt huvudkontor i Vikmanshyttan.
2023-12-21 16:00:00

Hans Stråberg, Chairman of CTEK's Board of Directors, has in accordance with previous announcement informed the Nomination Committee that he is not available for re-election at the next Annual General Meeting.

The Nomination Committee proposes current board member Johan Menckel to be elected Chairman of the Board. Johan is born in 1971 and has a Masters degree of Engineering at Royal Institute of Technology, KTH in Stockholm. Johan has been member of the Board since 2023 and has long experience from leading positions in international industrial businesses, e.g. former CEO in Gränges. Johan is today Chief Investment Officer at Investment AB Latour and also chairman in the boards of Nederman Group, Bemsiq, Swegon Group and Nord-Lock Group.

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 16:00 CET on 21 December 2023.