Cinis Fertilizer’s nomination committee ahead of the 2024 Annual General Meeting
The composition of the nomination committee in Cinis Fertilizer AB is hereby announced ahead of the 2024 Annual General Meeting.The nomination committee consists of the following members appointed by the largest shareholders, based on voting rights, as per 30 September 2023, as well as the Chairman of the Board: · Frederik Nilner, appointed by shareholder Jakob Liedberg (36.4% of votes and capital as of 30 September 2023) · Thomas Ranje, representing himself (15.5% of votes and capital as of 30 September 2023) · Morgan Sadarangani, appointed by shareholder Molindo Energy AB (3.5%