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General meetings

Here you can find information about Cinis Fertilizer's past and upcoming General Meetings.

The General Meeting of Cinis Fertilizer AB (publ) is the highest decision-making body through which the shareholders exercise their influence over the company.

The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.

Extra General Meeting October 20, 2022

An Extra General Meeting will be held on October 20, 2022.

Notice to attend EGM (in Swedish)

Proxy form (in Swedish)

Annual General Meeting 2022

The Annual General Meeting 2022 was held on 25 May 2022.

AGM Minutes (in swedish)