Shareholders
Company governance
Reports, events, and disclosures for shareholders and the market.
Shareholders
Company governance
MTI Investment AB is a Swedish public limited liability company (publ) whose shares are listed on Nasdaq First North Growth Market.
AGM
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
Company governance
Articles of association
The articles of association govern MTI Investment AB (publ), including share capital, the board of directors, auditors, and general meetings.
Company governance
IPO documents
The prospectus and related IPO documents may not be distributed to, or relied on by, persons in jurisdictions where that would require additional registration or measures beyond Swedish law. The documents below are provided for historical reference and are available in Swedish only.
Company governance
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.
Company governance
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.
Shareholders
Shareholder relations contact
Direct line to our team and certified adviser for inquiries from shareholders, investors, and analysts.
Certified Adviser
Mangold Fondkommission AB
Acting as the company's Certified Adviser.