Extraordinary General Meeting 30 August 2023

Extraordinary General Meeting ("EGM") in Cinis Fertilizer AB was held on 30 August 2023

Documents

Notice to attend EGM

Form for notification of participation and postal voting

Power of Attorney

Terms and conditions for warrants of series 2023/2026:1

Terms and conditions for warrants of series 2023/2026:2

Auditor's statement (in Swedish)

The Board's statement (in Swedish)

Bulletin from the EGM

EGM minutes (in Swedish)