Annual General Meeting 2025

The shareholders of Cinis Fertilizer AB, reg. no. 559154-0322, are hereby summoned to the annual general meeting to be held on 25 June 2025 at 16:00 (CEST) at Advokatfirman Schjødt at Hamngatan 27, Stockholm. The entrance to the meeting and registration will commence at 15:45 (CEST).

Documents

Notice

Power of Attorney

Terms warrants 2025:1

Terms warrants 2025:2

Postal voting form

Remuneration report (in Swedish)

Auditor's report (in Swedish)