Cinis Fertilizer’s nomination committee ahead of the 2023 Annual General Meeting
The composition of the nomination committee of Cinis Fertilizer AB is hereby announced ahead of the 2023 Annual General Meeting.The nomination committee consists of the following representatives appointed by the largest shareholders, based on voting rights, as per September 30, 2022, as well as the Chairman of the Board: · Frederik Nilner, appointed by shareholder Jakob Liedberg (46.6 % of the votes and capital per September 30, 2022, and 36.4 % after the IPO offering and overallotment option) · Thomas Ranje, representing himself (17.6 % of the votes and capital per September 30,