Annual General Meeting 2024
Stockholm, Sweden May 23, 2024
The annual general meeting was held on May 23, 2024 in Stockholm, Sweden.
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)
Protokoll från årsstämman (in Swedish)