Annual General Meeting 2023
Stockholm, Sweden May 25, 2023
Cinis Fertilizer AB Annual General Meeting was held on 25 May 2023.
Document
Valberedningens fullständiga förslag (in Swedish)
Notice to Annual General Meeting in Cinis Fertilizer AB
Postal voting form - Annual General Meeting 2023
Ersättningsrapport 2022 (only in Swedish)
Revisorsyttrande enligt 8 kap. 54§ aktiebolagslagen (2005:551) (in Swedish)
AGM minutes (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