Annual General Meeting 2023

Cinis Fertilizer AB Annual General Meeting will be held on May 25, 2023.

Document

Valberedningens fullständiga förslag (only in Swedish)

Notice to Annual General Meeting in Cinis Fertilizer AB

Postal voting form - Annual General Meeting 2023

Power of Attorney form

Annual report 2022

Ersättningsrapport 2022 (only in Swedish)

Revisorsyttrande enligt 8 kap. 54§ aktiebolagslagen (2005:551) (only in Swedish)

Bulletin from the AGM

AGM minutes (only in Swedish)

Press releases

The nomination committe's proposal for the election of the board of Cinis Fertilizer AB

Notice to Annual General Meeting in Cinis Fertilizer AB

CEO comment (in Swedish)