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Notice to Annual General Meeting in Cinis Fertilizer AB

The shareholders of Cinis Fertilizer AB, reg. no 559154-0322, are hereby 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,. ....

Roger Johansson , Thomas Ranje , Advokatfirman Schj , Anna Maria Tuominen , Martin Kraft , Viktoria Bergman , Sten Hedb , Morgan Sadarangani , William Hellsten , Frederik Nilner , Charlotte Becker , Jakob Liedberg , Emil Hedberg , Swedish Companies , Nomination Committee , Molindo Energy , Roger Johansson The Nomination Committee , Swedish Companies Registration Office , Chief Executive , Maria Tuominen Reini , Chief Executive Officer , Swedish Companies Registration , Communications Officer ,

The nomination committee's proposal for the election of the board of Cinis Fertilizer

The nomination committee for Cinis Fertilizer AB submits the following proposal for decision at the annual general meeting on May 25, 2023, regarding the number and election of board members.

Ahead. | April 20, 2023 ....

Eteläuomen Läi , Landskapet Sodra Savolax , Thomas Ranje , Jakob Liedberg , Viktoria Bergman , Metso Outotec , Sten Hedb , Anna Maria Tuominen , Fredrik Nilner , Stora Enso , Morgan Sadarangani , Roger Johansson , Anders Antonsson , Group Management Team , Molindo Energy , Hanken School Of Economics , Helsinki School Of Economics , Maria Tuominen Reini , Intellectual Property Law , Executive Vice President , Wood Supply , Group Management , Procurement Metso Outotec , Manufacturing Outotec , Supply Chain Director , Cinis Fertilizer ,