Notice to extraordinary general meeting in Cinis Fertilizer AB
The shareholders of Cinis Fertilizer AB, reg. no 559154-0322, are hereby summoned to the extraordinary general meeting to be held on 31 October 2024 at 10:00 CET at Advokatfirman Schjødt at Hamngatan 27, Stockholm. The entrance to the meeting and registration will open at 09:30 CET.The board of directors has decided, pursuant to the company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy or