Corporate governance
Listed on Nasdaq First North Growth Market.
Annual General Meeting (AGM) 2026
In this section, you will find all relevant information and documents relating to the AGM 2026.
The Annual General Meeting is to be held on Thursday, 4 June 2026.
Participation
Shareholders wishing to participate at the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB as of Wednesday, 27 May 2026, and give notice of attendance to the meeting no later than on Friday, 29 May 2026.
Document
Format
Files
Articles of association
IPO documents
Auditors
The company’s auditor is Ernst & Young AB.
The registered auditing firm is elected by the annual general meeting. The principal responsible auditor is Stefan Svensson, authorized public accountant.
Nomination committee
Proposals concerning election of board members and auditors are presented to the annual general meeting by shareholder groups in accordance with the Swedish Companies Act and the notice of meeting.
Current election proposals and supporting information are included in the notice and bulletin for each AGM. See Annual General Meeting for the latest materials.
Top 10 shareholders
The table below shows MTI Investment AB’s ten largest owners as of 30th of June 2026.
Name
Shares
Ownership
Holdingselskabet Claus Jørgensen
6,224,859
29.90%
Engström Investment Holding AB
1,584,817
7.61%
Sørlandsforskning AS*
1,443,360
6.93%
Hans Joachim Reinhard
1,048,831
5.04%
Ternström, Björn
1,025,645
4.93%
Velliv Pension & Livforsikring A/S**
900,000
4.32%
ADB Invest AB
700,000
3.36%
Olson, Fredrik
550,000
2.64%
Deichmann Invest ApS
472,000
2.27%
Heracleum AB
410,664
1.97%
Others
6,458,750
31.02%
Total
20,818,926
100.00%
* Sørlandsforskning AS is controlled by Trond Randøy, Director on the Board of MTI Investment AB. ** Shares held by Martin Ackermann, Chairman on the Board of MTI Investment AB.
Shareholders contact
Certified Adviser
Mangold Fondkommission AB
Acting as the company's Certified Adviser.