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 of the annual general meeting in Cinis Fertilizer AB on 25 May 2023, the nomination committee has decided to propose to the general meeting that the board should consist of six members without deputies. The nomination committee further proposes the re-election of board members Viktoria Bergman, Sten Hedbäck, Roger Johansson, Åsa Källenius and Morgan Sadarangani and the re-election of Anna-Maria