Annual General Meeting 2024
Stockholm, Sweden May 23, 2024
The shareholders of Cinis Fertilizer AB have been summoned to the annual general meeting to be held on May 23, 2024, at 4.00 p.m. CEST at Advokatfirman Schjødt at Hamngatan 27, Stockholm, Sweden. The entrance to the meeting and registration will open at 3.30 p.m. CEST.
Documents
Notice to Annual General Meeting in Cinis Fertilizer AB
Postal voting form
Power of Attorney form
Annual and sustainability report 2023
Valberedningens fullständiga förslag (in Swedish)
Ersättningsrapport (in Swedish)
Revisorsyttrande enligt 8 kap. 54§ aktiebolagslagen (in Swedish)