Bulletin from the Extraordinary General Meeting in Cinis Fertilizer AB
Cinis Fertilizer AB, reg. no 559154-0322 (the “Company”), held an extraordinary general meeting today. The extraordinary general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The extraordinary general meeting in Cinis Fertilizer AB resolved the following:Resolution on implementation of incentive program 2023/2026:1, directed issue of warrants and approval of transfer of warrants to fulfil the Company’s commitments under the incentive programThe extraordinary general meeting