Extra general meeting 31 October 2024

The shareholders of Cinis Fertilizer AB, reg. no 559154-0322, are hereby summoned to the extraordinary general meeting to be held on 31 October 2024 at 10:00 CET at Advokatfirman Schjødt at Hamngatan 27, Stockholm. The entrance to the meeting and registration will open at 09:30 CET.

Documents

Notice to attend EGM

Form for notification of participation and postal voting

Power of Attorney

Updated terms and conditions for warrants of series 2021/2024

Updated terms and conditions for warrants of series 2023/2026:1

Updated terms and conditions for warrants of series 2023/2026:2

Terms and conditions for warrants of series 2024/2027:1

Terms and conditions for warrants of series 2024/2027:2

Auditor's statement (in Swedish)

The Board's statement (in Swedish)